Company Information

CIN
Status
Date of Incorporation
17 January 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
199,600,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Ramesh Mehta
Deepak Ramesh Mehta
Director/Designated Partner
almost 2 years ago
Rajesh Doulatram Bhatia
Rajesh Doulatram Bhatia
Director
almost 2 years ago
Jayshree Ramesh Mehta
Jayshree Ramesh Mehta
Director/Designated Partner
about 5 years ago
Rameshbhai Amrutlal Mehta
Rameshbhai Amrutlal Mehta
Director/Designated Partner
over 14 years ago

Past Directors

Ruchit Ketan Mehta
Ruchit Ketan Mehta
Additional Director
almost 5 years ago
Vishal Dipak Shah
Vishal Dipak Shah
Director
over 14 years ago
Ketan Ramesh Mehta
Ketan Ramesh Mehta
Additional Director
almost 15 years ago
Geeta Rajesh Bhatia
Geeta Rajesh Bhatia
Director
almost 18 years ago

Documents

Form MGT-7-08012021_signed
Form MGT-7-07012021_signed
Form AOC-4(XBRL)-07012021_signed
Form AOC-4(XBRL)-04012021_signed
Form AOC-4(XBRL)-03012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Interest in other entities;-03032020
Form MGT-14-18072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Notice of resignation;-11062018
Form DIR-12-11062018_signed
Evidence of cessation;-11062018
Notice of resignation filed with the company-21122016
Proof of dispatch-21122016
Form DIR-11-21122016_signed
Form ADT-1-171215.OCT
Form ADT-1-080615.OCT
Resignation Letter-300515.PDF