Company Information

CIN
Status
Date of Incorporation
12 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director/Designated Partner
about 1 year ago
Nilesh Narendra Raghani
Nilesh Narendra Raghani
Director/Designated Partner
over 1 year ago
Jigar Desai
Jigar Desai
Director/Designated Partner
almost 2 years ago
Sumer Vaswani
Sumer Vaswani
Director
over 12 years ago

Past Directors

Kiran Udhram Luthria
Kiran Udhram Luthria
Director
almost 5 years ago
Arun Ranchhodbhai Patel
Arun Ranchhodbhai Patel
Director
over 5 years ago
Samiksha Kushwaha
Samiksha Kushwaha
Director
over 5 years ago
Mahesh Udharam Luthria
Mahesh Udharam Luthria
Director
almost 11 years ago
Kishore Udharam Luthria
Kishore Udharam Luthria
Director
about 12 years ago
Naraindas Parmanand Kirpalani
Naraindas Parmanand Kirpalani
Director
over 12 years ago
Mahesh Luthria
Mahesh Luthria
Director
over 12 years ago

Documents

Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of MGT-8-28092020
Approval letter for extension of AGM;-28092020
Copy of the intimation sent by company-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Interest in other entities;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DIR-12-11072019_signed
Declaration by first director-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form AOC-4-10122018_signed