Company Information

CIN
Status
Date of Incorporation
01 February 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
23,100,000
Authorised Capital
24,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hina Jayesh Parekh
Hina Jayesh Parekh
Director/Designated Partner
over 1 year ago
Jayveer Jayesh Parekh
Jayveer Jayesh Parekh
Director/Designated Partner
almost 2 years ago
Rishabh Jayesh Parekh
Rishabh Jayesh Parekh
Director/Designated Partner
about 4 years ago

Documents

Form PAS-3-02122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122022
Copy of Board or Shareholders? resolution-02122022
Form SH-7-01122022-signed
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022_signed
Optional Attachment-(1)-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Altered memorandum of assciation;-26092022
Copy of the resolution for alteration of capital;-26092022
Optional Attachment-(1)-26092022
Optional Attachment-(2)-26092022
Form MGT-14-23092022_signed
Altered memorandum of association-23092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Optional Attachment-(2)-23092022
Optional Attachment-(1)-23092022
Form PAS-3-07052021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052021
Copy of Board or Shareholders? resolution-07052021
Form SH-7-04052021-signed
Copy of the resolution for alteration of capital;-08042021