Company Information

CIN
Status
Date of Incorporation
29 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhiren Mahendra Shah
Dhiren Mahendra Shah
Director/Designated Partner
almost 2 years ago
Ujwal Namdeo Rane
Ujwal Namdeo Rane
Director/Designated Partner
almost 2 years ago
Ayush Sharad Goenka
Ayush Sharad Goenka
Director
over 13 years ago

Past Directors

Narendra Patel
Narendra Patel
Additional Director
over 11 years ago
Jayesh Manharlal Ajmera
Jayesh Manharlal Ajmera
Director
almost 15 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-13102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Optional Attachment-(1)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016