Company Information

CIN
Status
Date of Incorporation
03 November 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
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
about 18 years ago

Past Directors

Manoj Madhukar Bhoir
Manoj Madhukar Bhoir
Additional Director
almost 10 years ago
Chineshwar Apparao Manchalla
Chineshwar Apparao Manchalla
Additional Director
almost 10 years ago
Prakash Chandra Shukla
Prakash Chandra Shukla
Director
about 17 years ago

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form DPT-3-21102020-signed
Auditor?s certificate-21072020
Form DPT-3-11062020-signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form ADT-3-11092019_signed
Resignation letter-11092019
Form DPT-3-26062019
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed