Company Information
CIN
Status
Date of Incorporation
28 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 September 2017
Paid Up Capital
200
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rachna Jain
Additional Director
almost 7 years ago
almost 7 years ago
Rajendrakumar Shripal Jain
Director
over 12 years ago
over 12 years ago
Past Directors
Jagat Singh Begwani
Additional Director
over 17 years ago
over 17 years ago
Documents
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(3)-20032018
Form DIR-12-20032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form SH-7-03012018-signed
Form MGT-14-28122017_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-28122017
Optional Attachment-(1)-28122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-241015.OCT
Form GNL.2-261114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Copy of resolution-190614.PDF
