Company Information

CIN
Status
Date of Incorporation
21 July 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 499/-

Directors

Manakchand Saremal Kothari
Manakchand Saremal Kothari
Director/Designated Partner
almost 2 years ago
Manish Ashok Jhaveri
Manish Ashok Jhaveri
Director/Designated Partner
almost 2 years ago

Past Directors

Sangeeta Bishun Singh
Sangeeta Bishun Singh
Director
over 10 years ago
Kailash Mafatlal Bafna
Kailash Mafatlal Bafna
Director
over 13 years ago
Nilesh Babulalji Jain
Nilesh Babulalji Jain
Director
over 13 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Documents

Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DPT-3-07112020_signed
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Form DPT-3-17092020-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Form DPT-3-28062019
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Form DIR-12-09102018_signed
Declaration by first director-08102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-24082018
Interest in other entities;-24082018
Evidence of cessation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Form AOC-4-27112017_signed