Company Information

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

Directors

Apurva Agrawal
Apurva Agrawal
Director/Designated Partner
over 1 year ago
Ashita Agarwal
Ashita Agarwal
Director
over 1 year ago

Past Directors

Devesh Agarwal
Devesh Agarwal
Additional Director
over 8 years ago
Promod Kumar Modi
Promod Kumar Modi
Director
over 11 years ago
Avinash Amritraj Mehta
Avinash Amritraj Mehta
Director
almost 18 years ago
Sanjeev Amritraj Mehta
Sanjeev Amritraj Mehta
Director
almost 18 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-15092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DPT-3-27062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
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.-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-29112017
Form MGT-7-03012017_signed
Form AOC-4-02012017_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form DIR-12-26122016_signed
Form ADT-1-23122016_signed