Company Information

CIN
Status
Date of Incorporation
19 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
52,000,000
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatesh Gopalakrishnan
Venkatesh Gopalakrishnan
Director/Designated Partner
almost 2 years ago
Neerav Amreet Parmar
Neerav Amreet Parmar
Director/Designated Partner
almost 2 years ago
Subodh Vinayak Pagnis
Subodh Vinayak Pagnis
Director
over 7 years ago
Sunita Khanna
Sunita Khanna
Director
over 12 years ago
Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director
about 17 years ago
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director
almost 22 years ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
almost 25 years ago

Past Directors

Cyrus Adi Engineer
Cyrus Adi Engineer
Director
over 9 years ago
Haresh Kumar
Haresh Kumar
Director
over 12 years ago

Documents

Form DPT-3-31032021_signed
Form AOC-4(XBRL)-20012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form MSME FORM I-12112020_signed
Form DIR-12-04112020_signed
Form ADT-1-24102020_signed
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Interest in other entities;-22012020
Form DIR-12-22012020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Notice of resignation;-31082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed