Company Information
CIN
Status
Date of Incorporation
03 March 2006
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
24,985,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vipul Rajendra Shah
Managing Director
over 1 year ago
over 1 year ago
Devanshu Dineshkumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dineshkumar Dwarkaprasad Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kavita Dineshkumar Bansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Laxmannath Bhimnath Yogi
Director
over 10 years ago
over 10 years ago
Past Directors
Rameshwar Lal Agarwal
Director
over 14 years ago
over 14 years ago
Manojkumar Omprakash Modi
Director
over 14 years ago
over 14 years ago
Ramdutt Rajanikant Brahmachari
Director
over 14 years ago
over 14 years ago
Mahesh Inderlal Bhatia
Director
almost 19 years ago
almost 19 years ago
Prashant Inder Bhatia
Director
almost 19 years ago
almost 19 years ago
Inder Mohanlal Bhatia
Director
almost 19 years ago
almost 19 years ago
Sangeeta Shah
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-17092020-signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-16122019
Notice of resignation;-16122019
Form DIR-12-16122019_signed
Interest in other entities;-16122019
Evidence of cessation;-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form MGT-7-16122019_signed
Form DIR-12-03122019_signed
Evidence of cessation;-03122019
Notice of resignation;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-08072019
Form DPT-3-27062019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form DIR-12-02102018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018
Form MGT-7-20112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
