Company Information

CIN
Status
Date of Incorporation
13 September 1989
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
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Devraj Gundecha
Paras Devraj Gundecha
Director/Designated Partner
over 1 year ago
Lalit Vimal Jain
Lalit Vimal Jain
Director/Designated Partner
over 1 year ago
Poonam Paras Gundecha
Poonam Paras Gundecha
Director/Designated Partner
about 18 years ago
Deepak Paras Gundecha
Deepak Paras Gundecha
Director/Designated Partner
about 18 years ago

Past Directors

Mahendra Keshrichand Jain
Mahendra Keshrichand Jain
Additional Director
over 7 years ago
Anil Kantilal Thanavala
Anil Kantilal Thanavala
Company Secretary
almost 19 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Statement of Subsidiaries as per section 129 - Form AOC-1-07022019
List of share holders, debenture holders;-07022019
Form DIR-12-07022019_signed
Optional Attachment-(1)-04022019
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Directors report as per section 134(3)-12022018
Statement of Subsidiaries as per section 129 - Form AOC-1-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
List of share holders, debenture holders;-09022018
Form DIR-12-02082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Letter of appointment;-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Statement of Subsidiaries as per section 129 - Form AOC-1-17112016
Directors report as per section 134(3)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-130116.OCT