Company Information

CIN
Status
Date of Incorporation
11 August 2000
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
29 September 2023
Paid Up Capital
104,220
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Devendra Agarwal
Poonam Devendra Agarwal
Director/Designated Partner
almost 2 years ago
Deepak Prabhudayal Agarwal
Deepak Prabhudayal Agarwal
Director/Designated Partner
almost 2 years ago
Devendra Prabhudayal Agarwal
Devendra Prabhudayal Agarwal
Director/Designated Partner
over 24 years ago

Past Directors

Kalpesh Rameshchandra Jhaveri
Kalpesh Rameshchandra Jhaveri
Director
about 22 years ago

Documents

Form DPT-3-22032021-signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form ADT-3-14032020_signed
Resignation letter-14032020
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-29102019
Form DPT-3-03072019
Notice of resignation;-23022019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019
Acknowledgement received from company-22022019
Form DIR-11-22022019_signed
Notice of resignation filed with the company-22022019
Proof of dispatch-22022019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-25112016_signed