Company Information

CIN
Status
Date of Incorporation
02 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Thakordas Thakkar
Vijay Thakordas Thakkar
Director/Designated Partner
over 1 year ago
Raghunath Venkat Chavan
Raghunath Venkat Chavan
Director/Designated Partner
about 2 years ago
Tanam Vijay Thakkar
Tanam Vijay Thakkar
Director/Designated Partner
over 13 years ago

Past Directors

Jayesh Keshavlal Somaiya
Jayesh Keshavlal Somaiya
Director
over 7 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-18032021-signed
Form DPT-3-30122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-09122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form ADT-1-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form MGT-14-14032019-signed