Company Information

CIN
Status
Date of Incorporation
08 September 2010
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Mittal
Vivek Mittal
Director/Designated Partner
over 1 year ago
Suresh Kumar Ajmera
Suresh Kumar Ajmera
Director/Designated Partner
over 5 years ago
Dilip Shantilal Shanghvi
Dilip Shantilal Shanghvi
Director/Designated Partner
over 5 years ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director
over 14 years ago

Past Directors

Sumit Shah Bipinchandra
Sumit Shah Bipinchandra
Director
over 13 years ago
Mangesh Ramakant Tahmane
Mangesh Ramakant Tahmane
Director
over 13 years ago
Yogesh Parekh
Yogesh Parekh
Director
over 14 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-10082020-signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Interest in other entities;-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018