Company Information

CIN
Status
Date of Incorporation
09 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,090,200
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niraj Nagindas Shah
Niraj Nagindas Shah
Director/Designated Partner
about 4 years ago
Mahesh Natvarlal Khatri
Mahesh Natvarlal Khatri
Director/Designated Partner
over 5 years ago
Swarupchand Sobhagchand Lodha
Swarupchand Sobhagchand Lodha
Director
over 15 years ago
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
almost 19 years ago

Past Directors

Sunil Vinodrai Vachharajani
Sunil Vinodrai Vachharajani
Additional Director
almost 9 years ago
Athistamani Madasamy Velu
Athistamani Madasamy Velu
Director
almost 10 years ago
Vilas Antu Yadav
Vilas Antu Yadav
Director
over 12 years ago
Ronak Devendra Chheda
Ronak Devendra Chheda
Director
about 13 years ago
Kumar Raichand Madan
Kumar Raichand Madan
Director
about 13 years ago
Damodar Tulsiram Jhawar
Damodar Tulsiram Jhawar
Director
over 15 years ago
Shishir Baijal
Shishir Baijal
Director
almost 19 years ago

Documents

Form BEN - 2-28122020
Optional Attachment-(2)-28122020
Declaration under section 90-28122020
Optional Attachment-(1)-28122020
Form BEN - 2-28122020_signed
Form DPT-3-11092020-signed
Form ADT-1-09062020_signed
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Copy of resolution passed by the company-09062020
Form DIR-12-02062020_signed
Declaration by first director-01062020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019