Company Information

CIN
Status
Date of Incorporation
29 June 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Maneklal Parmar
Mukesh Maneklal Parmar
Director/Designated Partner
over 1 year ago
Aditya Vijay Mirchandani
Aditya Vijay Mirchandani
Director/Designated Partner
over 1 year ago
Ashish Ravinder Chopra
Ashish Ravinder Chopra
Director/Designated Partner
about 3 years ago
Harish Parwal
Harish Parwal
Director/Designated Partner
about 7 years ago
Kishor Harish Mirchandani
Kishor Harish Mirchandani
Director/Designated Partner
over 12 years ago
Vijay Harish Mirchandani
Vijay Harish Mirchandani
Director/Designated Partner
over 12 years ago

Past Directors

Rajneesh Harishchandra Srivastav
Rajneesh Harishchandra Srivastav
Additional Director
over 5 years ago
Bharat Ghanshyamdas
Bharat Ghanshyamdas
Director
about 11 years ago

Documents

Form DIR-12-04012021_signed
Declaration by first director-30122020
Form DPT-3-07122020-signed
Form MGT-7-13122019_signed
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-20072019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-3-01112018-signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Resignation letter-15102018
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017