Company Information

CIN
Status
Date of Incorporation
18 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeetu Ashwani Kumar Hira
Jeetu Ashwani Kumar Hira
Director/Designated Partner
about 1 year ago
Anup Ashwanikumar Hira
Anup Ashwanikumar Hira
Director/Designated Partner
about 1 year ago

Past Directors

Lata Ashwinikumar Hira
Lata Ashwinikumar Hira
Director
about 10 years ago
Divya Anup Hira
Divya Anup Hira
Director
about 10 years ago
Ashwanikumar Mulchand Hira
Ashwanikumar Mulchand Hira
Director
about 10 years ago
Sonal Jeetu Hira
Sonal Jeetu Hira
Director
about 10 years ago

Documents

Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Notice of resignation;-11122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form ADT-1-27122016_signed
Optional Attachment-(1)-27122016
Copy of written consent given by auditor-27122016
Copy of the intimation sent by company-27122016
Copy of resolution passed by the company-27122016
Optional Attachment 1-140215.PDF
Certificate of Registration issued by the RBI-140215.PDF