Company Information

CIN
Status
Date of Incorporation
12 April 2006
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikhil Omprakash Gahrotra
Nikhil Omprakash Gahrotra
Director/Designated Partner
over 1 year ago
Kaushal Nikhil Sanghvi Gahrotra
Kaushal Nikhil Sanghvi Gahrotra
Director
almost 2 years ago
Nalini Gahrotra
Nalini Gahrotra
Director
almost 2 years ago
Rekha Ajay Khemka
Rekha Ajay Khemka
Director
over 18 years ago
Ajay Hanuman Prasad Khemka
Ajay Hanuman Prasad Khemka
Director
over 18 years ago

Documents

Form DPT-3-24112020-signed
Form MGT-7-01112020_signed
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-28102020
Form MGT-14-25102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form ADT-1-23102020_signed
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Form ADT-3-19102020_signed
Resignation letter-18102020
Form DPT-3-19082020-signed
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-29062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018