Company Information

CIN
Status
Date of Incorporation
08 August 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 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Niraj Kumar Gautam
Niraj Kumar Gautam
Director/Designated Partner
over 1 year ago
Doddappagowda Shivasangappa Patil
Doddappagowda Shivasangappa Patil
Director/Designated Partner
almost 2 years ago
Devanshu Dineshkumar Bansal
Devanshu Dineshkumar Bansal
Director/Designated Partner
over 2 years ago
Dineshkumar Dwarkaprasad Bansal
Dineshkumar Dwarkaprasad Bansal
Director
over 11 years ago

Past Directors

Kuldeep Chawla
Kuldeep Chawla
Additional Director
over 6 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form MGT-14-08012020_signed
Form PAS-3-08012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of Board or Shareholders? resolution-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-13122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form BEN - 2-04082019_signed
Declaration under section 90-03082019
Form DPT-3-11072019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Notice of resignation;-11122018
Form DIR-12-11122018_signed
Evidence of cessation;-11122018