Company Information

CIN
Status
Date of Incorporation
01 January 1991
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
04 July 2023
Paid Up Capital
945,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Chimanlal Bhartia
Deepak Chimanlal Bhartia
Director
about 34 years ago

Past Directors

Vikas Arunkumar Makharia
Vikas Arunkumar Makharia
Director
over 2 years ago
Shruti Vikas Makharia
Shruti Vikas Makharia
Director
over 5 years ago
Pushpa Arunkumar Makharia
Pushpa Arunkumar Makharia
Director
over 9 years ago

Documents

Form DPT-3-10122020-signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Auditor?s certificate-30092020
Form DPT-3-28092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form DPT-3-09072019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Form AOC-4-28102018_signed