Company Information

CIN
Status
Date of Incorporation
20 February 2012
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Masban Oswald Pereira
Masban Oswald Pereira
Director/Designated Partner
over 1 year ago
Pankaj Ramesh Borvankar
Pankaj Ramesh Borvankar
Director/Designated Partner
over 1 year ago
Arun Ashok Sohani
Arun Ashok Sohani
Director
almost 13 years ago

Past Directors

Rashmi Chandrakant Kate
Rashmi Chandrakant Kate
Nominee Director
over 6 years ago
Ramit Tickoo
Ramit Tickoo
Nominee Director
about 7 years ago
Shuchi Upadhyay
Shuchi Upadhyay
Nominee Director
about 7 years ago
Krishna Jee Verma
Krishna Jee Verma
Nominee Director
about 10 years ago
Jignesh Kirtikant Goradia
Jignesh Kirtikant Goradia
Additional Director
about 10 years ago
Pankti Jignesh Goradia
Pankti Jignesh Goradia
Additional Director
about 10 years ago
Deval Gupta
Deval Gupta
Additional Director
about 10 years ago
Harish Dayaram Gagwani
Harish Dayaram Gagwani
Director
almost 13 years ago

Documents

Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Form ADT-3-14102020_signed
Resignation letter-13102020
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Evidence of cessation;-30012020
Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(3)-15012020
Form ADT-3-08012020_signed
Resignation letter-08012020
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Evidence of cessation;-19102018
Interest in other entities;-19102018
Notice of resignation;-19102018
Optional Attachment-(1)-19102018