Company Information

CIN
Status
Date of Incorporation
15 February 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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Singh
Ram Singh
Director/Designated Partner
over 1 year ago
Balkishan Joshi
Balkishan Joshi
Director/Designated Partner
over 1 year ago
Shetal Chandak
Shetal Chandak
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Bhabhra
Deepak Bhabhra
Director
almost 9 years ago
Dhanraj Ramgopal Bohra
Dhanraj Ramgopal Bohra
Director
almost 11 years ago
Lalita Rama Pal
Lalita Rama Pal
Director
almost 14 years ago
Suresh Kumar Maheshwari
Suresh Kumar Maheshwari
Director
almost 15 years ago
Shiv Raj Thebdiya
Shiv Raj Thebdiya
Director
almost 15 years ago

Documents

Form ADT-3-05032021_signed
Form ADT-1-02122020_signed
Resignation letter-02122020
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form BEN - 2-08082019_signed
Declaration under section 90-05082019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Evidence of cessation;-08012019
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
Form AOC-4-18052018_signed
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed