Company Information

CIN
Status
Date of Incorporation
18 October 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
28 September 2023
Paid Up Capital
240,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Jain
Nidhi Jain
Director
over 14 years ago
Sangita Jain
Sangita Jain
Director
about 18 years ago

Past Directors

Shashikant Jain
Shashikant Jain
Director
about 18 years ago

Charges

0
28 March 2009
State Bank Of India
8 Crore
28 March 2009
State Bank Of India
0
28 March 2009
State Bank Of India
0
28 March 2009
State Bank Of India
0

Documents

Form MGT-7-05032021_signed
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form ADT-1-01122020_signed
Optional Attachment-(1)-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Form ADT-3-30112020_signed
Resignation letter-30112020
Form DPT-3-10112020-signed
Shareholders-MGT_7_R01411438_ROOPVIMAL_20191010135405.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-01072019
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Shareholders-MGT_7_H22655617_ROOPVIMAL_20181022182754.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed