Company Information

CIN
Status
Date of Incorporation
23 January 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prathamesh Shridhar Mestry
Prathamesh Shridhar Mestry
Director/Designated Partner
over 1 year ago
Shailesh Jaswant Patel
Shailesh Jaswant Patel
Director/Designated Partner
about 2 years ago
Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director
about 14 years ago
Digant Dilip Parekh
Digant Dilip Parekh
Beneficial Owner
almost 15 years ago

Past Directors

Khushboo Dilip Parekh
Khushboo Dilip Parekh
Additional Director
almost 11 years ago
Dilip Natwarlal Parekh
Dilip Natwarlal Parekh
Additional Director
almost 12 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
almost 15 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-15052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
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
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form ADT-1-30102017_signed
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Form ADT-1-13092017_signed
Copy of written consent given by auditor-13092017
Copy of the intimation sent by company-13092017
Optional Attachment-(1)-13092017
Form ADT-3-06092017-signed
Resignation letter-28082017