Company Information

CIN
Status
Date of Incorporation
12 January 2011
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
28 September 2023
Paid Up Capital
9,266,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kesar Singh Rajput
Kesar Singh Rajput
Director/Designated Partner
over 1 year ago

Past Directors

Manish Patel
Manish Patel
Additional Director
over 4 years ago
Bhupendra Rawal
Bhupendra Rawal
Director
over 6 years ago
Rajesh Paliwal
Rajesh Paliwal
Director
over 11 years ago
Kamala Prasad Upadhyay
Kamala Prasad Upadhyay
Additional Director
about 12 years ago
Praveen Ramniwas Khandelwal
Praveen Ramniwas Khandelwal
Director
over 12 years ago
Laxman Diwan
Laxman Diwan
Director
over 12 years ago
Praveen Kumar Mishra
Praveen Kumar Mishra
Director
almost 14 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 14 years ago

Documents

Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Optional Attachment-(2)-29082020
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-01102018_signed
Notice of resignation filed with the company-22122017
Acknowledgement received from company-22122017
Form DIR-12-22122017_signed