Company Information

CIN
Status
Date of Incorporation
09 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajen Vasant Dhruv
Rajen Vasant Dhruv
Director
almost 18 years ago

Past Directors

Dhruv Uttam Jhavar
Dhruv Uttam Jhavar
Additional Director
over 8 years ago
Deepak Ramchand Tejwani
Deepak Ramchand Tejwani
Additional Director
almost 10 years ago
Hiren Vasantkumar Dhruv
Hiren Vasantkumar Dhruv
Director
almost 18 years ago
Uttam Jhavar
Uttam Jhavar
Director
almost 18 years ago

Documents

Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Optional Attachment-(1)-22112020
List of share holders, debenture holders;-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Optional Attachment-(2)-22112020
Directors report as per section 134(3)-22112020
Form ADT-1-17092019_signed
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Copy of the intimation sent by company-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Copy of resolution passed by the company-14092019
List of share holders, debenture holders;-14092019
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019
Form DPT-3-31072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-25112017_signed