Company Information

CIN
Status
Date of Incorporation
16 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijesh Lohana Harshad
Brijesh Lohana Harshad
Director/Designated Partner
12 months ago
Sonali Amit Rajput
Sonali Amit Rajput
Director/Designated Partner
almost 2 years ago
Mihir Anil Nerurkar
Mihir Anil Nerurkar
Additional Director
about 12 years ago
Alan Nanik Sippy
Alan Nanik Sippy
Director/Designated Partner
over 15 years ago
Jasmeet Singh Chhabra
Jasmeet Singh Chhabra
Director
about 17 years ago
Ramesh Tikuchand Jogani
Ramesh Tikuchand Jogani
Director
about 17 years ago

Past Directors

Ramchandra Shankar Sukhatankar
Ramchandra Shankar Sukhatankar
Director
about 24 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Company CSR policy as per section 135(4)-09012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Directors report as per section 134(3)-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Form ADT-1-21122017_signed