Company Information

CIN
Status
Date of Incorporation
03 November 1995
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
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Prakash Parekh
Ajay Prakash Parekh
Director/Designated Partner
almost 6 years ago
Rajen Vasant Dhruv
Rajen Vasant Dhruv
Director/Designated Partner
over 7 years ago

Past Directors

Palani Arumugam
Palani Arumugam
Director
about 7 years ago
Kishore Shantilal Parekh
Kishore Shantilal Parekh
Director
over 7 years ago
Balvinder Singh Sarup Singh Malhotra
Balvinder Singh Sarup Singh Malhotra
Director
over 9 years ago
Sunny Suresh Bathija
Sunny Suresh Bathija
Director
over 13 years ago
Amit Ramesh Sawhney
Amit Ramesh Sawhney
Director
over 13 years ago
Feroz Yusuf Lakdawala
Feroz Yusuf Lakdawala
Director
over 25 years ago
Yusuf Mohamed Lakdawala
Yusuf Mohamed Lakdawala
Director
about 29 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-3-13022020_signed
Resignation letter-13022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Copy of board resolution authorizing giving of notice-11122019
Optional Attachment-(1)-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-03072019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Acknowledgement received from company-13032019
Form DIR-11-13032019_signed
Optional Attachment-(1)-13032019
Notice of resignation filed with the company-13032019
Proof of dispatch-13032019
Optional Attachment-(1)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Notice of resignation;-12032019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-10012019