Company Information

CIN
Status
Date of Incorporation
29 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
01 April 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Mohan Patel
Mukesh Mohan Patel
Director/Designated Partner
over 1 year ago
Rajesh Ramchandra Dake
Rajesh Ramchandra Dake
Director
about 19 years ago

Past Directors

Nehal Tulsi Bhimjyani
Nehal Tulsi Bhimjyani
Additional Director
over 5 years ago
Pravin Hirji Thakkar
Pravin Hirji Thakkar
Director
about 19 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
over 30 years ago

Documents

Form DIR-12-30122020_signed
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Form ADT-1-04122017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Form AOC-4-06102017_signed
Form ADT-1-18092017_signed
Copy of written consent given by auditor-18092017
Directors report as per section 134(3)-18092017