Company Information

CIN
Status
Date of Incorporation
20 September 1994
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
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Mahabir Prasad Halan
Ajay Kumar Mahabir Prasad Halan
Director
over 14 years ago

Past Directors

Nirmal Kumar Radha Krishna Choudhary
Nirmal Kumar Radha Krishna Choudhary
Additional Director
over 6 years ago
Vijaykumar Fatehpuria
Vijaykumar Fatehpuria
Director
over 14 years ago
Bijaykumar Jugalkishore Basavatia
Bijaykumar Jugalkishore Basavatia
Director
over 14 years ago
Akhilesh Kamalaprasad Mishra
Akhilesh Kamalaprasad Mishra
Director
over 14 years ago
Pankaj Tribhuvan Chaubey
Pankaj Tribhuvan Chaubey
Director
over 15 years ago
Vithal Laxman Tadadikar
Vithal Laxman Tadadikar
Director
almost 19 years ago
Gopinath Raghavan Nair
Gopinath Raghavan Nair
Director
about 23 years ago

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(2)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form DIR-12-21022020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-12-09102019_signed
Form AOC-4-01102018_signed
Form DIR-11-21092018_signed
Form DIR-12-21092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Evidence of cessation;-27082018
Optional Attachment-(1)-27082018
Notice of resignation filed with the company-27082018
Notice of resignation;-27082018
Optional Attachment-(2)-27082018
Interest in other entities;-27082018