Company Information

CIN
Status
Date of Incorporation
11 March 2011
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupa Dalmia
Rupa Dalmia
Director
almost 2 years ago
Meghna Dalmia
Meghna Dalmia
Director
almost 2 years ago

Past Directors

Nirmala Dalmia Surendra
Nirmala Dalmia Surendra
Director
over 5 years ago
Sunanda Surana
Sunanda Surana
Additional Director
over 5 years ago
Rajiv Kumar Surana
Rajiv Kumar Surana
Director
almost 14 years ago
Surendrakumar Niranjanlal Dalmia
Surendrakumar Niranjanlal Dalmia
Director
almost 14 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form DIR-12-02112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-29062019
Form DPT-3-28062019
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Notice of resignation;-27052019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed