Company Information

CIN
Status
Date of Incorporation
11 January 2011
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Jayantilal Desai
Sunil Jayantilal Desai
Director/Designated Partner
almost 2 years ago
Madanlal Parabhatilal Jayaswal
Madanlal Parabhatilal Jayaswal
Director/Designated Partner
almost 4 years ago
Utkarsh Santosh Sarda
Utkarsh Santosh Sarda
Additional Director
over 10 years ago
Deepak Laxman Sarda
Deepak Laxman Sarda
Additional Director
over 10 years ago
Girishkumar Shah Rajnikant
Girishkumar Shah Rajnikant
Director
almost 14 years ago

Past Directors

Kalpesh Ramik Shah
Kalpesh Ramik Shah
Additional Director
almost 6 years ago
Hanumanchand Champalal Jain
Hanumanchand Champalal Jain
Director
over 6 years ago
Dipal Praful Shah
Dipal Praful Shah
Director
over 6 years ago
Ronak Bhagat Manharlal
Ronak Bhagat Manharlal
Additional Director
almost 10 years ago
Santosh Kumar Sarda
Santosh Kumar Sarda
Additional Director
over 10 years ago
Rajesh Ramniklal Shah
Rajesh Ramniklal Shah
Director
almost 14 years ago
Lalitkumar Ranmal Shah
Lalitkumar Ranmal Shah
Director
almost 14 years ago

Documents

Form MGT-14-31122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-25102019
Form DPT-3-16102019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-20042019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019