Company Information

CIN
Status
Date of Incorporation
17 April 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihir Jatin Parikh
Mihir Jatin Parikh
Director/Designated Partner
about 1 year ago
Rupak Nilesh Shah
Rupak Nilesh Shah
Director/Designated Partner
about 1 year ago
Ashish Rastogi
Ashish Rastogi
Director/Designated Partner
over 1 year ago
Rubi Arya
Rubi Arya
Director/Designated Partner
almost 2 years ago
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Director
over 14 years ago

Past Directors

Robin Virendrakumar Rastogi
Robin Virendrakumar Rastogi
Additional Director
almost 5 years ago
Perseus Sohrab Ghista
Perseus Sohrab Ghista
Director
over 8 years ago
Sumit Kailash Somani
Sumit Kailash Somani
Director
over 14 years ago

Documents

Form DPT-3-12112020-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;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form DPT-3-23062020-signed
Form DIR-12-29012020_signed
Optional Attachment-(1)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(3)-27012020
Optional Attachment-(2)-27012020
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-07082019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019