Company Information

CIN
Status
Date of Incorporation
24 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dolly Rawal
Dolly Rawal
Director/Designated Partner
almost 2 years ago
Jayesh Krishnakant Merchant
Jayesh Krishnakant Merchant
Non Individual Subscriber
over 15 years ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director
almost 23 years ago

Past Directors

Kerman Gustad Master
Kerman Gustad Master
Additional Director
over 10 years ago
Manikant Rayshi Shah
Manikant Rayshi Shah
Director
over 12 years ago
Khushroo Burjor Captain
Khushroo Burjor Captain
Director
about 18 years ago
Pramukhchandra Chandulal Sheth
Pramukhchandra Chandulal Sheth
Director
almost 30 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-09122020-signed
Form DPT-3-12122019-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4(XBRL)-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Evidence of cessation;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Interest in other entities;-27032018
Form DIR-12-27032018_signed
Notice of resignation;-27032018
Notice of resignation filed with the company-26032018
Proof of dispatch-26032018
Acknowledgement received from company-26032018
Form DIR-11-26032018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017