Company Information

CIN
Status
Date of Incorporation
23 January 2003
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Sidhakaran Dadhich
Manoj Sidhakaran Dadhich
Director/Designated Partner
almost 2 years ago
Vishal Chaturvedi
Vishal Chaturvedi
Director/Designated Partner
almost 2 years ago
Virendra Jain
Virendra Jain
Director
almost 22 years ago

Past Directors

Mahesh Kachwal Sharma
Mahesh Kachwal Sharma
Additional Director
almost 2 years ago
Bijaykumar Saraf
Bijaykumar Saraf
Additional Director
over 2 years ago
Raj Kumar Hari Prasad Sarawgi
Raj Kumar Hari Prasad Sarawgi
Additional Director
over 5 years ago
Jeevan Anant Surve
Jeevan Anant Surve
Director
over 9 years ago
Vijaykumar Doshi
Vijaykumar Doshi
Director
almost 17 years ago
Rametidevi Jaikumar Jain
Rametidevi Jaikumar Jain
Director
almost 22 years ago

Documents

Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-28052020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Notice of resignation;-12102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Interest in other entities;-23092019
Form DIR-12-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Form PAS-3-28022018_signed
Copy of Board or Shareholders? resolution-28022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022018
Form PAS-3-08022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022018
Copy of Board or Shareholders? resolution-08022018
Form MGT-7-04112017_signed