Company Information

CIN
Status
Date of Incorporation
14 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhashchandra Amarnath Verma
Subhashchandra Amarnath Verma
Director/Designated Partner
about 3 years ago
Pramod Kumar Dinanath Singh
Pramod Kumar Dinanath Singh
Director/Designated Partner
about 3 years ago

Past Directors

Nilesh Fulchandbhai Parmar
Nilesh Fulchandbhai Parmar
Additional Director
over 5 years ago
Kamla Ramesh Javda
Kamla Ramesh Javda
Director
about 12 years ago
Gopal Manekchand Verma
Gopal Manekchand Verma
Director
about 12 years ago
Ashok Kumar Varma
Ashok Kumar Varma
Director
over 12 years ago
Ajay Shriniwas Dixit
Ajay Shriniwas Dixit
Director
over 14 years ago
Nitin Harishchandra Vaidya
Nitin Harishchandra Vaidya
Director
almost 15 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-16092020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016