Company Information

CIN
Status
Date of Incorporation
15 November 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
22,600,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Director/Designated Partner
about 3 years ago
Kaushal Mukesh Doshi
Kaushal Mukesh Doshi
Additional Director
about 4 years ago
Ankit Mahesh Doshi
Ankit Mahesh Doshi
Director
about 4 years ago
Kamlesh Omprakash Mishra
Kamlesh Omprakash Mishra
Director/Designated Partner
over 6 years ago
Jatin Yogesh Mehta
Jatin Yogesh Mehta
Additional Director
over 9 years ago

Past Directors

Jital Bhagwandas Kandhia
Jital Bhagwandas Kandhia
Additional Director
almost 7 years ago
Nitin Amulakh Dhami
Nitin Amulakh Dhami
Additional Director
over 9 years ago
Vinaykumar Chatrabhuj Jhaveri
Vinaykumar Chatrabhuj Jhaveri
Director
about 14 years ago
Vasant Chatrabhuj Bavishi
Vasant Chatrabhuj Bavishi
Director
about 14 years ago

Documents

Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Interest in other entities;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DPT-3-30062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form DIR-12-22052019_signed