Company Information

CIN
Status
Date of Incorporation
09 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,410,750
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinki Jain
Rinki Jain
Director/Designated Partner
about 20 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director/Designated Partner
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form PAS-3-30062017_signed
Copy of Board or Shareholders? resolution-29062017
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.-29062017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29062017
Valuation Report from the valuer, if any;-29062017
Form INC-28-16052017-signed
Optional Attachment-(2)-14042017
Optional Attachment-(1)-14042017
Copy of court order or NCLT or CLB or order by any other competent authority.-14042017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26032017
Directors report as per section 134(3)-26032017
Supplementary or Test audit report under section 143-26032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017
Form AOC - 4 CFS-26032017_signed
Form AOC-4-26032017_signed
Form MGT-14-19012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed