Company Information

CIN
Status
Date of Incorporation
17 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neesha Sunit Khatau
Neesha Sunit Khatau
Director/Designated Partner
over 1 year ago
Panna Sunit Khatau
Panna Sunit Khatau
Director/Designated Partner
about 17 years ago

Past Directors

Laxmikant Ratilal Mehta
Laxmikant Ratilal Mehta
Director
over 18 years ago
Bharatkumar Doongarshi Udeshi
Bharatkumar Doongarshi Udeshi
Director
over 18 years ago

Documents

Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form ADT-1-01102017_signed
Copy of resolution passed by the company-01102017
Copy of written consent given by auditor-01102017
Copy of the intimation sent by company-01102017
Form AOC-4-30112016-signed
Form MGT-7-29112016_signed