Company Information
CIN
Status
Date of Incorporation
21 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hiren Maheshchandra Oza
Director/Designated Partner
over 1 year ago
over 1 year ago
Dilip Sakharam Rangle
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kumar Mundra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Satyapal Jain
Director
over 17 years ago
over 17 years ago
Virendra Jain
Director
about 18 years ago
about 18 years ago
Past Directors
Mahesh Kachwal Sharma
Additional Director
almost 3 years ago
almost 3 years ago
Nawin Sinha
Additional Director
almost 3 years ago
almost 3 years ago
Bijaykumar Saraf
Director
over 10 years ago
over 10 years ago
Subodh Radhakrishna Agrawal
Director
almost 17 years ago
almost 17 years ago
Documents
Form DPT-3-06112020-signed
Optional Attachment-(1)-19092020
Form DPT-3-11062020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form PAS-3-23032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Copy of Board or Shareholders? resolution-23032018
Form MGT-14-19032018_signed
Optional Attachment-(1)-19032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Form SH-7-15032018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-10032018
Acknowledgement received from company-23122017
Proof of dispatch-23122017
Notice of resignation filed with the company-23122017
Form DIR-11-23122017_signed
Form DIR-12-21122017_signed
Notice of resignation;-20122017
Evidence of cessation;-20122017