Company Information

CIN
Status
Date of Incorporation
21 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayaram Ramakant Pasuan
Dayaram Ramakant Pasuan
Director/Designated Partner
over 1 year ago

Past Directors

Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Additional Director
over 8 years ago
Nirmala Sardarmal Jain
Nirmala Sardarmal Jain
Additional Director
almost 9 years ago
Pooja Rajeev Jain
Pooja Rajeev Jain
Additional Director
almost 10 years ago
Mahek Dharmesh Jain
Mahek Dharmesh Jain
Director
over 11 years ago
Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Director
over 11 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
about 14 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-19062019
Form MSME FORM I-01062019_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-12-17112016_signed
Form DIR-12-16112016_signed
Evidence of cessation;-15112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112016
Interest in other entities;-12112016
Form DIR-12-12112016_signed
Letter of appointment;-12112016
Evidence of cessation-240216.PDF