Company Information

CIN
Status
Date of Incorporation
24 July 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 499/-

Directors

Rahul Khandelwal
Rahul Khandelwal
Director/Designated Partner
over 1 year ago
Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director/Designated Partner
almost 2 years ago
Nikhil Khandelwal .
Nikhil Khandelwal .
Director/Designated Partner
almost 3 years ago
Hitesh Kothari
Hitesh Kothari
Director
over 12 years ago

Past Directors

Anju Khandelwal
Anju Khandelwal
Additional Director
over 2 years ago
Sunil Sarda
Sunil Sarda
Director
over 12 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-17092020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-04072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-13122017_signed
Copy of board resolution authorizing giving of notice-13122017
Optional Attachment-(1)-13122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Copies of the utility bills as mentioned above (not older than two months)-13122017