Company Information

CIN
Status
Date of Incorporation
16 April 2012
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 799/-

Directors

Kevin Rajendrakumar Shah
Kevin Rajendrakumar Shah
Director/Designated Partner
almost 2 years ago
Jai Kishan Ceetollu
Jai Kishan Ceetollu
Director/Designated Partner
about 4 years ago
Devender Singh Thakur
Devender Singh Thakur
Director/Designated Partner
about 4 years ago
Ketan Bhawarlal Kothari
Ketan Bhawarlal Kothari
Additional Director
over 10 years ago
Mukesh Manekchand Kothari
Mukesh Manekchand Kothari
Additional Director
over 10 years ago

Past Directors

Krishna Parshuram Patil
Krishna Parshuram Patil
Additional Director
over 5 years ago
Naresh Mangilal Dave
Naresh Mangilal Dave
Additional Director
almost 11 years ago
Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Additional Director
almost 11 years ago
Manish L Jain
Manish L Jain
Additional Director
over 12 years ago
Mitthulal Fojmal Birawat
Mitthulal Fojmal Birawat
Additional Director
over 12 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
over 12 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
over 12 years ago

Documents

Form MGT-7-06112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-05082019_signed
Evidence of cessation;-03082019
Optional Attachment-(1)-03082019
Interest in other entities;-03082019
Notice of resignation;-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Declaration by first director-03082019
Form DPT-3-28062019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form ADT-3-02112017-signed
Resignation letter-02112017
Resignation letter-23092017