Company Information

CIN
Status
Date of Incorporation
04 December 2006
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
04 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Mundra
Rajesh Kumar Mundra
Director/Designated Partner
almost 2 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
almost 2 years ago
Virendra Jain
Virendra Jain
Director
about 18 years ago
Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director
about 18 years ago

Past Directors

Mahesh Kachwal Sharma
Mahesh Kachwal Sharma
Additional Director
almost 3 years ago
Nawin Sinha
Nawin Sinha
Additional Director
almost 3 years ago
Raj Kumar Hari Prasad Sarawgi
Raj Kumar Hari Prasad Sarawgi
Director
over 6 years ago
Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
about 16 years ago
Bijaykumar Saraf
Bijaykumar Saraf
Director
about 18 years ago

Documents

List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form DIR-12-22082018_signed
Form AOC-4-22082018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Notice of resignation;-24102017
Form DIR-12-24102017_signed
Evidence of cessation;-24102017
Interest in other entities;-24102017
Letter of appointment;-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016