Company Information

CIN
Status
Date of Incorporation
16 August 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
26 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
Krishnaprasad Menon
Krishnaprasad Menon
Director/Designated Partner
almost 2 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
Sunil Roshanlal Ajmera
Sunil Roshanlal Ajmera
Director
over 13 years ago
Yogesh Parekh
Yogesh Parekh
Director
over 14 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-10082020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
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-(1)-23052019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-04042019
Interest in other entities;-04042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019