Company Information

CIN
Status
Date of Incorporation
09 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
31,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Matasevak Mishra
Prem Matasevak Mishra
Director/Designated Partner
over 1 year ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 1 year ago
Nand Kishore Gupta
Nand Kishore Gupta
Director/Designated Partner
almost 2 years ago
Shrikant Mitesh Bhangdiya
Shrikant Mitesh Bhangdiya
Director/Designated Partner
almost 2 years ago
Dipesh Brijkishor Nirupam
Dipesh Brijkishor Nirupam
Director/Designated Partner
almost 2 years ago
Dineshkumar Dwarkaprasad Bansal
Dineshkumar Dwarkaprasad Bansal
Director/Designated Partner
over 2 years ago
Devanshu Dineshkumar Bansal
Devanshu Dineshkumar Bansal
Director/Designated Partner
over 2 years ago
Prabansh Dineshkumar Bansal
Prabansh Dineshkumar Bansal
Director/Designated Partner
about 3 years ago

Past Directors

Manju Prem Mishra
Manju Prem Mishra
Director
over 12 years ago

Charges

22 September 2023
Axis Bank Limited
0
22 September 2023
Axis Bank Limited
0
22 September 2023
Axis Bank Limited
0

Documents

Form DPT-3-14092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Form DPT-3-29062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-17032018_signed
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form DIR-12-27022018_signed
Form AOC-4-27022018_signed
Form DIR-12-23112017_signed