Company Information

CIN
Status
Date of Incorporation
13 September 2004
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Premji Sangoi
Dhirendra Premji Sangoi
Director
over 1 year ago
Tejas Dhirendra Sangoi
Tejas Dhirendra Sangoi
Director/Designated Partner
over 1 year ago
Vishesh Dhirendra Sangoi
Vishesh Dhirendra Sangoi
Director
about 7 years ago
Shreyas Dhirendra Sangoi
Shreyas Dhirendra Sangoi
Director
about 7 years ago
Jitendra Jayantilal Chheda
Jitendra Jayantilal Chheda
Director
over 16 years ago

Past Directors

Heena Jitendra Chheda
Heena Jitendra Chheda
Director
over 16 years ago
Pragnesh Damji Rambhia
Pragnesh Damji Rambhia
Director
almost 20 years ago
Amit Kalyanji Vora
Amit Kalyanji Vora
Director
almost 20 years ago
Bhavanji Anandji Rambhia
Bhavanji Anandji Rambhia
Director
over 20 years ago

Documents

Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-11102019_signed
Copies of the utility bills as mentioned above (not older than two months)-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copy of board resolution authorizing giving of notice-11102019
Form DPT-3-19062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(1)-17012018
Proof of dispatch-17012018
Form DIR-11-17012018_signed
Acknowledgement received from company-17012018
Evidence of cessation;-17012018
Form DIR-12-17012018_signed
Notice of resignation filed with the company-17012018
Notice of resignation;-17012018
Form DIR-12-11012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Interest in other entities;-11012018