Company Information

CIN
Status
Date of Incorporation
08 July 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vithal Laxman Mandave
Vithal Laxman Mandave
Director
over 1 year ago
Mahendra Thanaji Rawal
Mahendra Thanaji Rawal
Director
almost 15 years ago

Past Directors

Moolchand Ghisulalji Mehta
Moolchand Ghisulalji Mehta
Director
over 21 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Director
over 22 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05112019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-07122017_signed
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017
Form ADT-1-070116.OCT
Form ADT-1-100915.OCT
Form23AC-280515 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form23AC-200613 for the FY ending on-310312.OCT