Company Information

CIN
Status
Date of Incorporation
03 January 1986
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 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnaprasad Menon
Krishnaprasad Menon
Director/Designated Partner
almost 2 years ago
Suresh Kumar Ajmera
Suresh Kumar Ajmera
Director/Designated Partner
over 10 years ago
Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Director
over 19 years ago

Past Directors

Dineshkumar Ramniklal Desai
Dineshkumar Ramniklal Desai
Director
over 26 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-14102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Optional Attachment-(1)-08052019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Interest in other entities;-04042019
Form AOC-4-14012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-21112016_signed