Company Information

CIN
Status
Date of Incorporation
07 September 1972
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
25 September 2023
Paid Up Capital
750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehal Ashish Jalan
Snehal Ashish Jalan
Beneficial Owner
over 12 years ago
Sunil Rambabu Khandelwal
Sunil Rambabu Khandelwal
Director
over 17 years ago
Rekha Sushil Jalan
Rekha Sushil Jalan
Director/Designated Partner
over 25 years ago

Past Directors

Aselwyn Margaret Dsouza
Aselwyn Margaret Dsouza
Director
over 22 years ago
Dilip Nemchand Shah
Dilip Nemchand Shah
Director
over 25 years ago
Narendra Harilal Parekh
Narendra Harilal Parekh
Director
over 38 years ago

Charges

95 Lak
06 July 1990
State Bank Of India
95 Lak
06 July 1990
State Bank Of India
0
06 July 1990
State Bank Of India
0

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082019
Form AOC-4-20082019_signed
Form ADT-1-13082019_signed
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Form DIR-12-14012019_signed
Notice of resignation;-27122018
Evidence of cessation;-27122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Form INC-28-12092018-signed