Company Information

CIN
Status
Date of Incorporation
14 December 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
825,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirav Mukesh Dholakia
Nirav Mukesh Dholakia
Director/Designated Partner
almost 2 years ago
Raju Anantbhai Tanna
Raju Anantbhai Tanna
Director/Designated Partner
about 5 years ago
Rajeev Bhandari
Rajeev Bhandari
Nominee Director
almost 9 years ago
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director/Designated Partner
about 9 years ago
Dharmesh Lalitkumar Trivedi
Dharmesh Lalitkumar Trivedi
Nominee Director
about 10 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director
about 18 years ago

Past Directors

Mayank Vyas
Mayank Vyas
Nominee Director
about 5 years ago
Yogesh Thakersey Dawda
Yogesh Thakersey Dawda
Additional Director
over 6 years ago
Dilip Natverlal Doshi
Dilip Natverlal Doshi
Director
about 9 years ago
Mahendra Vishwanath Bhosale
Mahendra Vishwanath Bhosale
Director
almost 10 years ago
Nitin Anand
Nitin Anand
Nominee Director
about 10 years ago
Haresh Madhusudan Manek
Haresh Madhusudan Manek
Additional Director
almost 17 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
about 18 years ago
Anshul Tulsi Bhimjyani
Anshul Tulsi Bhimjyani
Director
about 18 years ago

Documents

Form INC-22-15092020_signed
Copy of board resolution authorizing giving of notice-10092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Optional Attachment-(1)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Form DIR-12-30112019_signed
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form DIR-11-17082019_signed
Proof of dispatch-17082019
Notice of resignation filed with the company-17082019
Acknowledgement received from company-17082019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-28102017_signed
Form DIR-11-28102017_signed
Evidence of cessation;-28102017