Company Information

CIN
Status
Date of Incorporation
22 January 2007
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

Sandeep Nihalchand Jadhwani
Sandeep Nihalchand Jadhwani
Director
almost 2 years ago
Jaya Nihalchand Jadhwani
Jaya Nihalchand Jadhwani
Additional Director
almost 10 years ago
Ramesh Tarachand Jadhwani
Ramesh Tarachand Jadhwani
Additional Director
almost 10 years ago
Bindiya Ramesh Jadhwani
Bindiya Ramesh Jadhwani
Director
about 18 years ago

Past Directors

Padma Asudo Karnani
Padma Asudo Karnani
Additional Director
almost 10 years ago
Shakuntala Zonkiram Karnani
Shakuntala Zonkiram Karnani
Additional Director
almost 10 years ago
Asudo Totaram Karnani
Asudo Totaram Karnani
Additional Director
over 12 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-23052019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-051115.OCT
Form MGT-7-031115.OCT