Company Information

CIN
Status
Date of Incorporation
01 January 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paresh Mohanlal Parekh
Paresh Mohanlal Parekh
Director/Designated Partner
over 1 year ago
Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Director/Designated Partner
almost 2 years ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director
about 15 years ago

Past Directors

Yogesh Parekh
Yogesh Parekh
Director
over 11 years ago

Documents

Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form DIR-12-22102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Notice of resignation;-14102019
Evidence of cessation;-14102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-30012019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-25012019
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017