Company Information

CIN
Status
Date of Incorporation
22 December 2006
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,500,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Dinesh Bhageria
Asha Dinesh Bhageria
Director
almost 11 years ago
Dinesh Kumar Vishamberlal Bhageria
Dinesh Kumar Vishamberlal Bhageria
Director
almost 11 years ago
Swikriti Pradeep Sharma
Swikriti Pradeep Sharma
Director
about 15 years ago

Past Directors

Gouri Charan Dubey
Gouri Charan Dubey
Director
about 15 years ago
Manish Ravikant Sawant
Manish Ravikant Sawant
Director
about 18 years ago

Documents

Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Optional Attachment-(1)-06112020
Approval letter for extension of AGM;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(2)-06112020
Approval letter of extension of financial year or AGM-06112020
Directors report as per section 134(3)-06112020
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
List of share holders, debenture holders;-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Optional Attachment-(1)-20062019
Directors report as per section 134(3)-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-20112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form SH-8-09032018-signed
Form SH-9-09032018-signed
Declaration by auditor(s)-01032018
Copy of Special Resolution-01032018
Details of the promoters of the company-01032018
Affidavit as per rule 65(3)-01032018
Auditor's report-01032018
Copy of board resolution-01032018