Company Information

CIN
Status
Date of Incorporation
02 March 2012
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 2021
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Avneet Sohanlal Goel
Avneet Sohanlal Goel
Additional Director
about 6 years ago
Jayesh Anantrai Dani
Jayesh Anantrai Dani
Additional Director
over 6 years ago
Mahesh Vasudev Shroff
Mahesh Vasudev Shroff
Director
over 8 years ago
Devang Raithatha
Devang Raithatha
Additional Director
almost 9 years ago
Ankit Hasmukh Sheth
Ankit Hasmukh Sheth
Director
about 11 years ago
Rohan Pradip Kedia
Rohan Pradip Kedia
Director
about 11 years ago
Jayesh Dhirajlal Pandya
Jayesh Dhirajlal Pandya
Director
almost 13 years ago
Kayvanna Mahendra Shah
Kayvanna Mahendra Shah
Director
almost 13 years ago

Charges

53 Crore
04 March 2016
Idbi Trusteeship Services Limited
53 Crore
04 March 2016
Idbi Trusteeship Services Limited
0
04 March 2016
Idbi Trusteeship Services Limited
0
04 March 2016
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-09102020_signed
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Evidence of cessation;-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Acknowledgement received from company-08012019
Form DIR-11-08012019_signed
Notice of resignation filed with the company-08012019
Proof of dispatch-08012019
Evidence of cessation;-02012019
Form DIR-12-02012019_signed
Interest in other entities;-02012019
Notice of resignation;-02012019
Optional Attachment-(1)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-11-23112018_signed
Notice of resignation filed with the company-23112018
Proof of dispatch-23112018
Acknowledgement received from company-23112018
Form DIR-12-30052018_signed
Form DIR-11-30052018_signed