Company Information
CIN
Status
Date of Incorporation
18 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
380,000
Authorised Capital
2,900,000
Directors
Chirag Suresh Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Preksha Hitesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh Suresh Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Champalal Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Usha Suresh Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Mahesh Vaman Shanbhag
Director
over 24 years ago
over 24 years ago
Past Directors
Bherulal Bhuralal Parmar
Director
almost 15 years ago
almost 15 years ago
Krishnanand Shankar Kamath
Director
over 24 years ago
over 24 years ago
Vinod Bachubhai Chauhan
Director
over 24 years ago
over 24 years ago
Anil Bachubhai Chauhan
Director
over 24 years ago
over 24 years ago
Prakash Nanubhai Chauhan
Director
over 24 years ago
over 24 years ago
Deepak Nanubhai Chauhan
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 37] Building Construction And Developing Of Land, Real Estate Development
Charges
03 January 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-09122020_signed
Form ADT-1-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Directors report as per section 134(3)-08122020
Copy of the intimation sent by company-08122020
Form MGT-7-08122020_signed
Form DPT-3-06112020_signed
Form DPT-3-17082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-09072019-signed
Auditor?s certificate-08072019
Auditor?s certificate-21052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-02102018_signed
Optional Attachment-(1)-31082018
