Company Information

CIN
Status
Date of Incorporation
09 September 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Mangaldas Bhanushali
Vinod Mangaldas Bhanushali
Director/Designated Partner
about 1 year ago
Bhavik Ramesh Gajra
Bhavik Ramesh Gajra
Director
over 1 year ago

Past Directors

Ramesh Lalji Gajra
Ramesh Lalji Gajra
Additional Director
almost 8 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-03122020_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-13072019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Optional Attachment-(1)-13082018
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form DIR-12-26052018_signed
Evidence of cessation;-22052018
Optional Attachment-(1)-22052018
Notice of resignation;-22052018
Form DIR-11-04052018_signed
Proof of dispatch-28042018
Notice of resignation filed with the company-28042018
Acknowledgement received from company-28042018
Form DIR-12-24112017_signed
Optional Attachment-(1)-22112017
Form DIR-12-27102017_signed