Company Information
CIN
Status
Date of Incorporation
29 March 2004
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Janhavi Sagar Lad
Director/Designated Partner
over 1 year ago
over 1 year ago
Swapnil Shivkumar Agrawal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Sanjay Gupta
Additional Director
over 2 years ago
over 2 years ago
Dilip Himatlal Parekh
Additional Director
almost 4 years ago
almost 4 years ago
Manisha Jaising Kurne
Additional Director
over 5 years ago
over 5 years ago
Sajjankumar Nandkishore Gupta
Director
almost 21 years ago
almost 21 years ago
Amit Sajjankumar Gupta
Director
almost 21 years ago
almost 21 years ago
Charges
02 April 2009
Ing Vysya Bank Limited
3 Crore
02 April 2009
Ing Vysya Bank Limited
0
02 April 2009
Ing Vysya Bank Limited
0
02 April 2009
Ing Vysya Bank Limited
0
Documents
Form DPT-3-21082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-04072019
Form DIR-12-04072019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-22062019_signed
Form ADT-1-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Interest in other entities;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019