Company Information

CIN
Status
Date of Incorporation
24 August 2006
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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dharmesh Lalitkumar Trivedi
Dharmesh Lalitkumar Trivedi
Director/Designated Partner
over 1 year ago
Rajeev Bhandari
Rajeev Bhandari
Director/Designated Partner
over 1 year ago
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director/Designated Partner
almost 2 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director
over 14 years ago

Past Directors

Suresh Laxmidas Thakkar
Suresh Laxmidas Thakkar
Director
over 8 years ago
Mahendra Vishwanath Bhosale
Mahendra Vishwanath Bhosale
Director
over 8 years ago
Mohmmad Hanif .
Mohmmad Hanif .
Additional Director
about 9 years ago
Dilip Natverlal Doshi
Dilip Natverlal Doshi
Additional Director
about 9 years ago
Yogesh Thakersey Dawda
Yogesh Thakersey Dawda
Additional Director
over 9 years ago
Dnyandeep Gajanan Koli
Dnyandeep Gajanan Koli
Director
over 10 years ago
Dilip Krishna Mogham
Dilip Krishna Mogham
Director
over 10 years ago
Nitin Anand
Nitin Anand
Nominee Director
over 11 years ago
Rajesh Ramesh Khushalani
Rajesh Ramesh Khushalani
Nominee Director
over 13 years ago
Kirtikumar Somnath Pandya
Kirtikumar Somnath Pandya
Additional Director
almost 14 years ago
Deepa Suresh Sanghani
Deepa Suresh Sanghani
Additional Director
almost 14 years ago
Satish Kumar Maheshwari
Satish Kumar Maheshwari
Director
over 15 years ago
Haresh Madhusudan Manek
Haresh Madhusudan Manek
Additional Director
almost 17 years ago
Tushar Bhupatlal Sarda
Tushar Bhupatlal Sarda
Additional Director
almost 18 years ago
Ramawatar Agarwal
Ramawatar Agarwal
Director
about 18 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
over 18 years ago
Anshul Tulsi Bhimjyani
Anshul Tulsi Bhimjyani
Director
over 18 years ago

Documents

Form INC-28-20092018-signed
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Copy of court order or NCLT or CLB or order by any other competent authority.-18092018
Proof of dispatch-28102017
Notice of resignation filed with the company-28102017
Acknowledgement received from company-28102017
Form DIR-11-28102017_signed
Form DIR-11-25072017_signed
Acknowledgement received from company-25072017
Proof of dispatch-25072017
Notice of resignation filed with the company-25072017
Form DIR-12-07012017_signed
Letter of appointment;-06012017
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Evidence of cessation;-28042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Interest in other entities;-28042016
Letter of appointment;-28042016
Form DIR-12-28042016_signed
Form DIR-12-020216.OCT
Evidence of cessation-020216.PDF
Form DIR-11-030116.OCT
Copy of Board Resolution-230915.PDF
Optional Attachment 1-230915.PDF
Form23AC-140915 for the FY ending on-310314.OCT
Form66-120915 for the FY ending on-310314.OCT