Company Information
CIN
Status
Date of Incorporation
24 October 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Subash Satyabodh Singit
Director/Designated Partner
over 1 year ago
over 1 year ago
Pushpaben Hasmukhrai Dhami
Director
over 24 years ago
over 24 years ago
Madhuri Subhash Singit
Director
over 24 years ago
over 24 years ago
Sridevi Sudarshan Singit
Director
over 24 years ago
over 24 years ago
Sudarshan Satyabodh Singit
Director
over 24 years ago
over 24 years ago
Hasmukhrai Shamji Dhami
Director
over 24 years ago
over 24 years ago
Kumarpal Hasmukhrai Dhami
Director
over 24 years ago
over 24 years ago
Rupa Kumar Dhami
Director
over 24 years ago
over 24 years ago
Charges
30 May 2017
Aditya Birla Finance Limited
6 Crore
30 May 2017
Others
0
30 May 2017
Others
0
Documents
Form DPT-3-04102020-signed
Form DPT-3-26072019
Form MGT-14-19042019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form ADT-1-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Form AOC-4-20062018_signed
Form ADT-1-19062018_signed
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
Copy of resolution passed by the company-19062018
Form ADT-3-16062018-signed
Form MGT-7-15062018_signed
List of share holders, debenture holders;-14062018
Resignation letter-14062018
Annual return as per schedule V of the Companies Act,1956-12062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062018
Form 23AC-12062018_signed
Form 20B-12062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170801