Company Information

CIN
Status
Date of Incorporation
07 May 2007
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sreeram Kuppa
Sreeram Kuppa
Director/Designated Partner
almost 2 years ago
Mohan Jacob
Mohan Jacob
Director
almost 11 years ago
Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director
over 17 years ago
Dilip Ramanlal Thacker
Dilip Ramanlal Thacker
Director
over 17 years ago
Amit Dilip Thacker
Amit Dilip Thacker
Director
over 17 years ago
Vidyavati Ajaykumar Malpani
Vidyavati Ajaykumar Malpani
Director
over 17 years ago
Ajaykumar Basantilal Malpani
Ajaykumar Basantilal Malpani
Director
over 17 years ago

Past Directors

Dilip Jamnadas Paleja
Dilip Jamnadas Paleja
Director
over 6 years ago
Gagan Harish Sharma
Gagan Harish Sharma
Director
over 9 years ago
Anil Anant Katdare
Anil Anant Katdare
Additional Director
almost 10 years ago
Haresh Kumar
Haresh Kumar
Director
over 11 years ago
Pankita Anilkumar Shah
Pankita Anilkumar Shah
Director
over 17 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form AOC-4(XBRL)-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form BEN - 2-25122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-27062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4(XBRL)-22102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form DIR-12-23052018_signed
Evidence of cessation;-04052018
Form DIR-12-04052018_signed
Notice of resignation;-04052018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017