Company Information

CIN
Status
Date of Incorporation
01 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 August 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Suresh Khanna
Nitin Suresh Khanna
Director/Designated Partner
over 1 year ago
Anand Prabhu Chandan
Anand Prabhu Chandan
Director/Designated Partner
over 2 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Kunjbihari Ramgopalji Bhattad
Kunjbihari Ramgopalji Bhattad
Director
about 12 years ago
Nikhil Gunvant Tarkas
Nikhil Gunvant Tarkas
Director
about 12 years ago

Documents

Optional Attachment-(1)-16122020
Form AOC-4(XBRL)-16122020_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Form DPT-3-16102020-signed
Form DPT-3-11082020-signed
Optional Attachment-(1)-28062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Optional Attachment-(1)-16102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed