Company Information

CIN
Status
Date of Incorporation
01 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director/Designated Partner
over 1 year ago
Sanjay Rajkumar Chhabriaa
Sanjay Rajkumar Chhabriaa
Director/Designated Partner
almost 20 years ago

Past Directors

Kaushal Vijay Mehta
Kaushal Vijay Mehta
Additional Director
about 3 years ago
Navinchandra Ramaniklal Mehta
Navinchandra Ramaniklal Mehta
Director
over 7 years ago
Haresh Mohanlal Mehta
Haresh Mohanlal Mehta
Additional Director
over 12 years ago
Ritu Wadhwa Makhija
Ritu Wadhwa Makhija
Director
almost 20 years ago

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-01122020-signed
Form DPT-3-27112020-signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Form DIR-12-15012019_signed
Form AOC-4-15012019_signed
Form DIR-12-14012019_signed
Form MGT-7-14012019_signed
Form ADT-1-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed