Company Information

CIN
Status
Date of Incorporation
02 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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Yogesh Shukla
Sandip Yogesh Shukla
Director/Designated Partner
over 1 year ago

Past Directors

Gopakumar Kodassam Nair
Gopakumar Kodassam Nair
Director
over 9 years ago
Paresh Javerchand Lodaya
Paresh Javerchand Lodaya
Additional Director
almost 10 years ago
Vipin Kanwar Jain
Vipin Kanwar Jain
Additional Director
over 15 years ago
Prakash Chandra Shukla
Prakash Chandra Shukla
Additional Director
over 17 years ago
Hemangi Yateen Ghag
Hemangi Yateen Ghag
Director
about 18 years ago
Akhilesh Jain
Akhilesh Jain
Director
about 18 years ago

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form DPT-3-21102020-signed
Form DPT-3-31072020-signed
Optional Attachment-(1)-23072020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed