Company Information

CIN
Status
Date of Incorporation
11 October 2005
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Choksey
Prashant Choksey
Director
over 19 years ago

Past Directors

Nikhil Jayantilal Desai
Nikhil Jayantilal Desai
Additional Director
almost 13 years ago
Kiritkumar Bachubhai Barot
Kiritkumar Bachubhai Barot
Additional Director
almost 13 years ago
Mihir Ashwin Dhruva
Mihir Ashwin Dhruva
Director
over 14 years ago
Falguni Mihir Dhruva
Falguni Mihir Dhruva
Director
over 19 years ago

Documents

Form ADT-1-04012021_signed
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form DPT-3-17092020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-26062019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form 23AC-12072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09072018
Form AOC-4-09072018_signed
Form AOC-4-07072018_signed
Form 20B-07072018_signed
Form MGT-7-07072018_signed
Form 20B-05072018_signed
Form 66-30062018_signed
Form 66-03072018_signed
Annual return as per schedule V of the Companies Act,1956-02072018
Form 23B-30062018_signed
Form 66-30062018_signed