Company Information

CIN
Status
Date of Incorporation
01 January 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Suresh Sharma
Dharmendra Suresh Sharma
Director/Designated Partner
over 6 years ago
Vijay Mohanlal Parekh
Vijay Mohanlal Parekh
Beneficial Owner
over 11 years ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director
about 15 years ago

Past Directors

Ravi Prakash Arun Kumar Bhati
Ravi Prakash Arun Kumar Bhati
Additional Director
about 7 years ago
Yogesh Parekh
Yogesh Parekh
Director
about 15 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Form DIR-12-09012019_signed
Optional Attachment-(1)-27122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form DIR-12-18092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
Form DIR-12-11092018_signed
Optional Attachment-(3)-08092018
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
Interest in other entities;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018