Company Information

CIN
Status
Date of Incorporation
27 September 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
15 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
Hermesh Shailesh Shah
Hermesh Shailesh Shah
Director
over 13 years ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
over 18 years ago

Past Directors

Paresh Javerchand Lodaya
Paresh Javerchand Lodaya
Additional Director
about 10 years ago
Gopakumar Kodassam Nair
Gopakumar Kodassam Nair
Director
over 11 years ago
Gotam Bardichand Kothari
Gotam Bardichand Kothari
Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form DPT-3-21102020-signed
Form DPT-3-01082020-signed
Optional Attachment-(1)-21072020
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-16102017