Company Information

CIN
Status
Date of Incorporation
03 October 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamalakant Mohanlal Garg
Kamalakant Mohanlal Garg
Director/Designated Partner
over 1 year ago
Tapan Maharishi
Tapan Maharishi
Director
over 1 year ago
Dharnidhar Badriprasad Sharma
Dharnidhar Badriprasad Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Reecha Kunal Kalawatia
Reecha Kunal Kalawatia
Director
almost 15 years ago

Documents

Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Declaration by first director-03102020
Form BEN - 2-10092020_signed
Declaration under section 90-09092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed