Company Information

CIN
Status
Date of Incorporation
12 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rajendra Prasad Shah
Rajendra Prasad Shah
Director
over 6 years ago
Usha Shah
Usha Shah
Director
over 6 years ago
Sudarshan Mishra
Sudarshan Mishra
Director
over 6 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
over 6 years ago
Abha Shankar Yadav
Abha Shankar Yadav
Director
almost 10 years ago
Vivek Kumar
Vivek Kumar
Director
almost 10 years ago
Rochak Khanna
Rochak Khanna
Director
about 11 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 12 years ago
Harish Sharma
Harish Sharma
Director
almost 14 years ago

Documents

Form MGT-7-27082020_signed
List of share holders, debenture holders;-25082020
Optional Attachment-(1)-25082020
Form AOC-4-04082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Directors report as per section 134(3)-03082020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-03112019
Optional Attachment-(1)-03112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Optional Attachment-(1)-21042019
-21042019
Form DIR-12-16012019_signed
Form DIR-11-16012019_signed
Proof of dispatch-15012019
Notice of resignation filed with the company-15012019
Notice of resignation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Acknowledgement received from company-15012019
Evidence of cessation;-15012019
Interest in other entities;-15012019
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Evidence of cessation;-04072018