Company Information

CIN
Status
Date of Incorporation
15 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,217,670
Authorised Capital
12,250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sita Narendra Gupta
Sita Narendra Gupta
Director/Designated Partner
over 1 year ago
Greesha Ravi Gupta
Greesha Ravi Gupta
Director/Designated Partner
over 2 years ago
Sanjay Mahavir Agrawal
Sanjay Mahavir Agrawal
Director/Designated Partner
over 8 years ago
Ravi Narendra Gupta
Ravi Narendra Gupta
Director
almost 13 years ago

Past Directors

Sheetal Gupta Ravi
Sheetal Gupta Ravi
Director
over 5 years ago
Mahavir Ramlal Agarwal
Mahavir Ramlal Agarwal
Director
over 8 years ago
Pravin Chandulal Pancholi
Pravin Chandulal Pancholi
Director
over 8 years ago
Tarpan Shah Rajnikant
Tarpan Shah Rajnikant
Director
over 13 years ago
Brijesh Amrutbhai Rathod
Brijesh Amrutbhai Rathod
Director
over 13 years ago

Documents

Form DPT-3-26102020-signed
Form DPT-3-22102020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-15112019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019