Company Information

CIN
Status
Date of Incorporation
10 June 2010
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
29 September 2023
Paid Up Capital
10,600,000
Authorised Capital
13,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asit Surendra Thakkar Dattani
Asit Surendra Thakkar Dattani
Director
almost 2 years ago
Anuj Kulshrestha .
Anuj Kulshrestha .
Director/Designated Partner
over 13 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 13 years ago

Past Directors

Bishan Singh Shekawat
Bishan Singh Shekawat
Director
about 7 years ago
Vipin Kumar Mishra
Vipin Kumar Mishra
Director
almost 15 years ago
Manoj Ganeshdas Bhatia
Manoj Ganeshdas Bhatia
Director
almost 15 years ago

Charges

02 November 2023
Others
0
02 November 2023
Others
0

Documents

Form SH-7-22012021-signed
Altered memorandum of assciation;-20012021
Copy of the resolution for alteration of capital;-20012021
Form MGT-14-16122020_signed
Altered articles of association-15122020
Altered memorandum of association-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Copy of the resolution for alteration of capital;-14122020
Form DPT-3-01082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form DIR-12-08122018-signed
Optional Attachment-(5)-29112018
Optional Attachment-(4)-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Evidence of cessation;-29112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed