Company Information

CIN
Status
Date of Incorporation
11 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiral Himanshu Kanakia
Hiral Himanshu Kanakia
Director/Designated Partner
over 1 year ago
Himanshu Kanakia
Himanshu Kanakia
Director/Designated Partner
almost 2 years ago
Rasesh Kanakia
Rasesh Kanakia
Director/Designated Partner
over 5 years ago

Past Directors

Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Additional Director
almost 10 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-14-28052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190528
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Altered memorandum of association-03052019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017