Company Information

CIN
Status
Date of Incorporation
07 September 1994
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
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpin Khyalilal Tater
Shilpin Khyalilal Tater
Director/Designated Partner
over 1 year ago
Jatin Valjibhai Daisaria
Jatin Valjibhai Daisaria
Director/Designated Partner
almost 2 years ago
Narrottam Chittaranjan Sharma
Narrottam Chittaranjan Sharma
Director/Designated Partner
over 5 years ago
Bittal Mangilal Singhi
Bittal Mangilal Singhi
Nominee Director
over 7 years ago
Dharmesh Lalitkumar Trivedi
Dharmesh Lalitkumar Trivedi
Nominee Director
over 13 years ago
Jaysinh Ambaprasad Dave
Jaysinh Ambaprasad Dave
Director/Designated Partner
almost 17 years ago
Chandan Chittaranjan Sharma
Chandan Chittaranjan Sharma
Director
about 25 years ago

Past Directors

Shirish Dattatraya Tare
Shirish Dattatraya Tare
Nominee Director
almost 9 years ago
Deepa Suresh Sanghani
Deepa Suresh Sanghani
Nominee Director
almost 14 years ago
Satish Kumar Maheshwari
Satish Kumar Maheshwari
Nominee Director
over 15 years ago
Nitin Anand
Nitin Anand
Director
over 15 years ago
Tushar Bhupatlal Sarda
Tushar Bhupatlal Sarda
Director
over 15 years ago

Charges

3 Lak
01 December 1999
The Saraswat Co-op. Bank Ltd
3 Lak
01 December 1999
The Saraswat Co-op. Bank Ltd
0
01 December 1999
The Saraswat Co-op. Bank Ltd
0
01 December 1999
The Saraswat Co-op. Bank Ltd
0
01 December 1999
The Saraswat Co-op. Bank Ltd
0
01 December 1999
The Saraswat Co-op. Bank Ltd
0

Documents

Form DPT-3-02012021_signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-26122020
Copy of the intimation sent by company-26122020
Form DPT-3-11052020-signed
Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Form AOC-4(XBRL)-07012020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-3-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Resignation letter-24122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Interest in other entities;-09082019
Notice of resignation;-09082019
Evidence of cessation;-09082019
Optional Attachment-(1)-09082019
Form DPT-3-26062019
Form SH-8-11082018-signed
Form SH-9-08082018-signed