Company Information

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

Directors

Lina Parekh
Lina Parekh
Director
over 1 year ago
Rahul Madanlal Parekh
Rahul Madanlal Parekh
Beneficial Owner
over 1 year ago

Documents

List of share holders, debenture holders;-21112020
Approval letter for extension of AGM;-21112020
Optional Attachment-(1)-21112020
Form MGT-7-21112020_signed
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
Form DPT-3-13112020-signed
Form ADT-1-03112020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form DPT-3-18072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed