Company Information

CIN
Status
Date of Incorporation
30 June 2012
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joyinder Khurana
Joyinder Khurana
Director/Designated Partner
over 6 years ago
Deepa Pardasany
Deepa Pardasany
Director/Designated Partner
over 6 years ago

Past Directors

Anish Praful Dalal
Anish Praful Dalal
Additional Director
over 12 years ago
Sujit Sundar Sapkal
Sujit Sundar Sapkal
Additional Director
over 12 years ago
Jaydeep Harshad Ghia
Jaydeep Harshad Ghia
Director
over 12 years ago
Jaisinh Pratap Sisodia
Jaisinh Pratap Sisodia
Director
over 12 years ago

Documents

Form ADT-1-03012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-02082018_signed
Optional Attachment-(1)-30072018
Notice of resignation;-30072018
Form DIR-12-30072018_signed
Evidence of cessation;-30072018
Declaration by first director-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(1)-27072018
Interest in other entities;-27072018
Form ADT-1-26062018_signed
Form MGT-7-26062018_signed
Form 23AC-25062018_signed
Form MGT-7-25062018_signed