Company Information

CIN
Status
Date of Incorporation
14 January 2013
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
30 September 2022
Paid Up Capital
133,330
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Hundalani
Tarun Hundalani
Director/Designated Partner
over 1 year ago
Danesh Vinodkumar Gadhia
Danesh Vinodkumar Gadhia
Director
over 9 years ago
Deepak Mahadev Vasandani
Deepak Mahadev Vasandani
Director
almost 12 years ago

Past Directors

Mahadev Bhagwandas Vasandani
Mahadev Bhagwandas Vasandani
Additional Director
almost 12 years ago

Documents

Form INC-22-31122020_signed
Copies of the utility bills as mentioned above (not older than two months)-26122020
Copy of board resolution authorizing giving of notice-26122020
Optional Attachment-(1)-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Form DPT-3-28092020-signed
Form DIR-12-12042020_signed
Notice of resignation;-11042020
Evidence of cessation;-11042020
Optional Attachment-(1)-11042020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-03072019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-29082018
Copy of board resolution authorizing giving of notice-29082018
Optional Attachment-(1)-29082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Form MGT-7-25042018_signed
Form AOC-4-20042018_signed