Company Information

CIN
Status
Date of Incorporation
25 August 2010
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
08 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manan Parag Shah
Manan Parag Shah
Director/Designated Partner
almost 2 years ago
Vandana Berjis Desai
Vandana Berjis Desai
Director
over 13 years ago
Bhaskar Thiagarajan Iyer
Bhaskar Thiagarajan Iyer
Director
over 14 years ago
Chidambar Arvind Rege
Chidambar Arvind Rege
Director
over 14 years ago

Past Directors

Amit Pravinchandra Bhansali
Amit Pravinchandra Bhansali
Additional Director
over 2 years ago
Rajiv Nagindas Sheth
Rajiv Nagindas Sheth
Director
over 11 years ago
Ashok Manharlal Mehta
Ashok Manharlal Mehta
Additional Director
about 12 years ago
Rajesh Harilal Shah
Rajesh Harilal Shah
Director
over 14 years ago

Documents

Form DPT-3-20102020-signed
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
Form MGT-7-11092020_signed
Form AOC-4(XBRL)-11092020_signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form AOC-4(XBRL)-26092019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-26092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018
Form AOC-4(XBRL)-26092018_signed
Form MGT-7-26092018_signed
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Form AOC-4(XBRL)-28032018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed