Company Information

CIN
Status
Date of Incorporation
08 October 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Jagdishnarain Agarwal
Ajay Jagdishnarain Agarwal
Director/Designated Partner
over 1 year ago
Akhil Amrishchandra Agarwal
Akhil Amrishchandra Agarwal
Director/Designated Partner
about 2 years ago
Amrishchandra Agarwal
Amrishchandra Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Ashok Jagdishnarain Agarwal
Ashok Jagdishnarain Agarwal
Director
over 34 years ago

Documents

Form DPT-3-26112020_signed
Auditor?s certificate-21112020
Form DIR-12-16102020_signed
Interest in other entities;-16102020
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Form DPT-3-19082020-signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form MGT-7-27112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017