Company Information

CIN
Status
Date of Incorporation
22 July 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
8,400,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himmat Chand Bhansali
Himmat Chand Bhansali
Director/Designated Partner
about 4 years ago

Past Directors

Asha Bhansali
Asha Bhansali
Additional Director
over 4 years ago
Sanjay Bindeshwar Raut
Sanjay Bindeshwar Raut
Director
over 5 years ago
Shyam Lal
Shyam Lal
Director
about 7 years ago
Dharmendra Kumar Surya Pal Kuril
Dharmendra Kumar Surya Pal Kuril
Director
about 7 years ago
Mukesh Kumar Bhooraram Prajapat
Mukesh Kumar Bhooraram Prajapat
Director
about 12 years ago
Pradeep Anand Hogepatil
Pradeep Anand Hogepatil
Additional Director
over 12 years ago
Sandeep Anand Hogepatil
Sandeep Anand Hogepatil
Additional Director
over 12 years ago
Gayatri Harendra Jani
Gayatri Harendra Jani
Director
about 13 years ago
Bharat Harendra Jani
Bharat Harendra Jani
Director
about 13 years ago
Divya V Matharu
Divya V Matharu
Director
over 13 years ago
Virendra S Matharu
Virendra S Matharu
Director
over 13 years ago

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Form DPT-3-22092020-signed
Notice of resignation;-05092020
Form DIR-12-05092020_signed
Evidence of cessation;-05092020
Form DIR-12-04092020_signed
Interest in other entities;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form ADT-1-23052020_signed
Copy of written consent given by auditor-21052020
Form DIR-12-03012020_signed
Notice of resignation;-30122019
Evidence of cessation;-30122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-23112019_signed
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Copy of board resolution authorizing giving of notice-19072019