Company Information

CIN
Status
Date of Incorporation
09 September 1991
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 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Ajmera
Mukesh Ajmera
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Pravin Doshi
Rajesh Pravin Doshi
Additional Director
over 2 years ago
Pravin Himmatlal Doshi
Pravin Himmatlal Doshi
Additional Director
over 2 years ago
Nilesh Madhusudan Doshi
Nilesh Madhusudan Doshi
Director
over 9 years ago
Munish Pravin Doshi
Munish Pravin Doshi
Director
almost 27 years ago

Charges

9 Lak
03 December 2004
Housing And Urban Devlopment Ltd.
9 Lak
03 December 2004
Housing And Urban Devlopment Ltd.
0
03 December 2004
Housing And Urban Devlopment Ltd.
0
03 December 2004
Housing And Urban Devlopment Ltd.
0
03 December 2004
Housing And Urban Devlopment Ltd.
0

Documents

Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-16102020-signed
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Copy of board resolution authorizing giving of notice-29082020
Optional Attachment-(1)-29082020
Form INC-22-13082020_signed
Optional Attachment-(1)-13082020
Copy of board resolution authorizing giving of notice-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed