Company Information

CIN
Status
Date of Incorporation
28 September 1992
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
4,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kanayalal Punjabi
Anil Kanayalal Punjabi
Director/Designated Partner
almost 15 years ago
Mukund Ishwarlal Gupta
Mukund Ishwarlal Gupta
Director/Designated Partner
almost 15 years ago
Manish Mukund Gupta
Manish Mukund Gupta
Director/Designated Partner
almost 18 years ago
Haresh Ghanshamdas Keswani
Haresh Ghanshamdas Keswani
Director/Designated Partner
over 28 years ago
Manoj Ghanshamdas Keswani
Manoj Ghanshamdas Keswani
Director/Designated Partner
over 32 years ago

Documents

Form ADT-1-04122020_signed
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(4)-04122020
Copy of resolution passed by the company-04122020
Form ADT-3-26112020_signed
Resignation letter-26112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-04122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017