Company Information

CIN
Status
Date of Incorporation
24 July 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
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Simran Ishwar Dialani
Simran Ishwar Dialani
Director/Designated Partner
almost 2 years ago
Aishwarya Rajendra Mane
Aishwarya Rajendra Mane
Director/Designated Partner
almost 7 years ago
Sheela Rajendra Mane
Sheela Rajendra Mane
Additional Director
almost 7 years ago
Sandeep Prakash Kishnani
Sandeep Prakash Kishnani
Director/Designated Partner
over 14 years ago
Nikhil Prakash Kishnani
Nikhil Prakash Kishnani
Director/Designated Partner
over 14 years ago
Rajendra Maruti Mane
Rajendra Maruti Mane
Director
over 14 years ago

Past Directors

Chandiram Kotumal Kishnani
Chandiram Kotumal Kishnani
Director
over 14 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-30032019_signed
Optional Attachment-(3)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form MGT-7-301115.OCT
Form AOC-4-291115.OCT
Form ADT-1-180215.OCT