Company Information

CIN
Status
Date of Incorporation
08 June 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
67,278,200
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Indermal Agarwal
Rajesh Indermal Agarwal
Director/Designated Partner
over 1 year ago
Rajiv Sanwarmal Agarwal
Rajiv Sanwarmal Agarwal
Director/Designated Partner
almost 2 years ago
Shivanee Agarwal
Shivanee Agarwal
Additional Director
over 4 years ago

Past Directors

Shalinee Sanjay Agarwal
Shalinee Sanjay Agarwal
Additional Director
almost 13 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago

Documents

Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Form INC-22-19102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Copy of board resolution authorizing giving of notice-19102020
Copies of the utility bills as mentioned above (not older than two months)-19102020
Optional Attachment-(1)-06102020
Interest in other entities;-06102020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-26062019
Form INC-22-14022019_signed
Copy of board resolution authorizing giving of notice-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed