Company Information

CIN
Status
Date of Incorporation
18 February 1999
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 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gangaram C Rawool
Gangaram C Rawool
Director/Designated Partner
over 2 years ago
Simanchal Nadu Panigrahi
Simanchal Nadu Panigrahi
Director/Designated Partner
almost 5 years ago
Hiten Mahimtura Ramanlal
Hiten Mahimtura Ramanlal
Director
over 25 years ago
Sailesh Mahimtura Ramanlal
Sailesh Mahimtura Ramanlal
Director
over 25 years ago

Documents

Notice of resignation;-20092020
Form DIR-12-20092020_signed
Evidence of cessation;-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Optional Attachment-(1)-20092020
Optional Attachment-(2)-20092020
Optional Attachment-(3)-20092020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Optional Attachment-(1)-03012019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-15062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062018
Annual return as per schedule V of the Companies Act,1956-15062018
Form 23AC-15062018_signed
Form 20B-15062018_signed
List of share holders, debenture holders;-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
Form AOC-4-22052018_signed