Company Information

CIN
Status
Date of Incorporation
20 July 2005
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venkataramana Vratnam Ganesna
Venkataramana Vratnam Ganesna
Director/Designated Partner
about 1 year ago
Amit M Gupta
Amit M Gupta
Director/Designated Partner
about 1 year ago
Jateen Madanbhai Gupta
Jateen Madanbhai Gupta
Director/Designated Partner
about 1 year ago
Girishkumar Shah Rajnikant
Girishkumar Shah Rajnikant
Director/Designated Partner
over 1 year ago
Nidarshana 8291933787 Gowani
Nidarshana 8291933787 Gowani
Director/Designated Partner
over 1 year ago
Siddhesh Sonu Mandave
Siddhesh Sonu Mandave
Director/Designated Partner
over 1 year ago
Rajesh Ashok Kadam
Rajesh Ashok Kadam
Director/Designated Partner
over 1 year ago
Ravi Surajmal Bhandari
Ravi Surajmal Bhandari
Director/Designated Partner
over 16 years ago

Past Directors

Kalpesh Ramik Shah
Kalpesh Ramik Shah
Additional Director
almost 5 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
over 19 years ago

Documents

Form MSME FORM I-28092020_signed
Form MSME FORM I-06102020_signed
Form PAS-6-28092020_signed
Form MSME FORM I-29122020_signed
Form PAS-6-17112020_signed
Form DPT-3-26102020-signed
Form DPT-3-07102020-signed
Form MSME FORM I-06102020_signed
Form PAS-6-02102020_signed
Form MSME FORM I-28092020_signed
Form PAS-6-28092020_signed
Form MSME FORM I-27092020_signed
Form DIR-12-16072020_signed
Notice of resignation;-15072020
Evidence of cessation;-15072020
Form MSME FORM I-08072020_signed
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Interest in other entities;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DPT-3-09082019