Company Information
CIN
Status
Date of Incorporation
12 February 2007
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
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishisht Vibhu Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Ganeshdass Saluja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chetan Popatlal Salla
Director
almost 2 years ago
almost 2 years ago
Vibhu Vishwamitter Kapoor
Director/Designated Partner
over 11 years ago
over 11 years ago
Ravin Chhabildas Kapadia
Director
almost 18 years ago
almost 18 years ago
Past Directors
Mohit Gourishankar Poddaar
Director
over 9 years ago
over 9 years ago
Veena Saluja
Additional Director
almost 10 years ago
almost 10 years ago
Anuradha Saluja
Additional Director
almost 10 years ago
almost 10 years ago
Kamalkumar Ghisaram Choudhary
Director
over 11 years ago
over 11 years ago
Vidyut Jayantilal Shah
Additional Director
over 11 years ago
over 11 years ago
Gopakumar Kodassam Nair
Additional Director
over 12 years ago
over 12 years ago
Surendra Varma
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form DPT-3-03112020-signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form ADT-1-15102020_signed
Optional Attachment-(1)-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Optional Attachment-(1)-11092020
Form DPT-3-03092020-signed
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Optional Attachment-(1)-18012020
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form AOC-5-30082019-signed
Copy of board resolution-20082019