Company Information

CIN
Status
Date of Incorporation
03 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Dinkerrai Bhatt
Niranjan Dinkerrai Bhatt
Director
almost 15 years ago

Past Directors

Rajesh Bhupatrai Gandhi
Rajesh Bhupatrai Gandhi
Additional Director
almost 10 years ago
Yogesh Kanaiyalal Thakar
Yogesh Kanaiyalal Thakar
Director
almost 15 years ago

Documents

Form DPT-3-26102020-signed
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-1-25092018_signed
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Form MGT-7-30072018_signed
List of share holders, debenture holders;-26072018
Form AOC-4-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form ADT-1-05072018_signed
Copy of written consent given by auditor-05072018
Copy of resolution passed by the company-05072018
Copy of the intimation sent by company-05072018
Form ADT-3-19062018-signed
Resignation letter-06062018
Resignation letter-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
List of share holders, debenture holders;-10022017
Form AOC-4-10022017_signed