Company Information
CIN
Status
Date of Incorporation
31 May 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
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
Nemin Virendra Vora
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Hemakhshi Deepak Gandhi
Director
about 4 years ago
about 4 years ago
Vibha Virendra Vora
Additional Director
about 6 years ago
about 6 years ago
Ronak Dhiren Sanghavi
Director
over 6 years ago
over 6 years ago
Mitul Kamlesh Sanghavi
Director
over 10 years ago
over 10 years ago
Charges
30 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
Documents
Form DIR-12-10122020_signed
Form DPT-3-09122020-signed
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DPT-3-16092020-signed
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Form DIR-12-22102019_signed
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
Notice of resignation;-27072019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-29012019_signed
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Copy of board resolution authorizing giving of notice-15012019
Interest in other entities;-15012019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019