Company Information

CIN
Status
Date of Incorporation
23 January 2007
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
10 May 2023
Paid Up Capital
11,232,840
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chitoor Hariharan Laxminarayan
Chitoor Hariharan Laxminarayan
Director
almost 2 years ago
Mukund Parshotamdas Jaisingh
Mukund Parshotamdas Jaisingh
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Naraindas Kirpalani
Sanjay Naraindas Kirpalani
Additional Director
over 6 years ago
Ashok Santdas Lakhani
Ashok Santdas Lakhani
Director
almost 18 years ago
Arun Arora
Arun Arora
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form DIR-12-20102019_signed
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-05102018
Form DIR-12-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form ADT-1-22092018_signed
Copy of the intimation sent by company-22092018
Copy of written consent given by auditor-22092018
Copy of resolution passed by the company-22092018
Interest in other entities;-07062018
Evidence of cessation;-07062018
Form DIR-12-07062018_signed