Company Information

CIN
Status
Date of Incorporation
26 April 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jasjiv Singh Devinder Singh Sahney
Jasjiv Singh Devinder Singh Sahney
Director/Designated Partner
over 1 year ago
Balwant Singh Chauhan
Balwant Singh Chauhan
Director/Designated Partner
almost 2 years ago
Tariq Dattatraya Vaidya
Tariq Dattatraya Vaidya
Director
almost 19 years ago

Past Directors

Prakash Ramnath Mhatre
Prakash Ramnath Mhatre
Director
almost 19 years ago

Documents

Form ADT-1-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form INC-22-28012020_signed
Optional Attachment-(1)-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Optional Attachment-(2)-28012020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018