Company Information

CIN
Status
Date of Incorporation
15 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ameeth Jaiin
Ameeth Jaiin
Director
almost 14 years ago

Past Directors

Bharti Umesh Kanani
Bharti Umesh Kanani
Additional Director
almost 3 years ago
Bina Atul Gandhi
Bina Atul Gandhi
Director
over 9 years ago
Rajul Rajesh Gandhi
Rajul Rajesh Gandhi
Additional Director
about 10 years ago
Atul Bhupatrai Gandhi
Atul Bhupatrai Gandhi
Director
about 12 years ago
Anand Prafull Vora
Anand Prafull Vora
Director
almost 14 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-22092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-12092018_signed
Copy of written consent given by auditor-06092018
Copy of the intimation sent by company-06092018
Copy of resolution passed by the company-06092018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Form ADT-1-20062018_signed
Copy of the intimation sent by company-20062018
Directors report as per section 134(3)-20062018
Copy of written consent given by auditor-20062018
Copy of resolution passed by the company-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-20062018
Form ADT-3-08052018-signed
Resignation letter-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed