Company Information

CIN
Status
Date of Incorporation
28 August 2010
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 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director
over 14 years ago

Past Directors

Damini Rajiv Javeri
Damini Rajiv Javeri
Additional Director
over 8 years ago
Ila Jitendra Mehta
Ila Jitendra Mehta
Additional Director
almost 10 years ago
Bharti Umesh Kanani
Bharti Umesh Kanani
Director
over 14 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-24092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-10102018_signed
Notice of resignation;-10102018
Evidence of cessation;-10102018
Form DIR-12-09102018_signed
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
List of share holders, debenture holders;-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
Form DIR-12-18072018_signed
Form ADT-1-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Optional Attachment-(1)-11072018