Company Information

CIN
Status
Date of Incorporation
01 May 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
18 July 2023
Paid Up Capital
2,145,000,000
Authorised Capital
6,000,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Hitesh Shantilal Parikh
Hitesh Shantilal Parikh
Additional Director
over 13 years ago
Sanjay Prafullabhai Shah
Sanjay Prafullabhai Shah
Additional Director
about 15 years ago
Tushar Ashok Gadkari
Tushar Ashok Gadkari
Director
over 16 years ago
Kalpesh Nanubhai Bambharolia
Kalpesh Nanubhai Bambharolia
Director
over 16 years ago
Dipak Pravinchandra Thaker
Dipak Pravinchandra Thaker
Director
over 17 years ago
Rekha Dipak Thaker
Rekha Dipak Thaker
Director
over 17 years ago

Documents

Form AOC-4(XBRL)-18012021-signed
Form MGT-7-07012021_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-05112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form DPT-3-01062020-signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form MGT-7-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Form AOC-4(XBRL)-18102018-signed
List of share holders, debenture holders;-09102018
Copy of MGT-8-09102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
Form MGT-7-09102018_signed
Copy of MGT-8-12092017
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Form AOC-4(XBRL)-29082017_signed