Company Information

CIN
Status
Date of Incorporation
02 November 2006
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
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Yogesh Shukla
Sandip Yogesh Shukla
Director/Designated Partner
over 1 year ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Hermesh Shailesh Shah
Hermesh Shailesh Shah
Director
over 9 years ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
about 18 years ago

Past Directors

Gopakumar Kodassam Nair
Gopakumar Kodassam Nair
Director
over 9 years ago
Surendra Varma
Surendra Varma
Director
over 16 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form DPT-3-21102020-signed
Optional Attachment-(1)-21072020
Form DPT-3-11062020-signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-27062019
Form DIR-12-02102018_signed
Form DIR-11-02102018_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form DIR-12-28092018_signed