Company Information

CIN
Status
Date of Incorporation
01 November 2013
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charu Dsouza Chopra
Charu Dsouza Chopra
Director/Designated Partner
over 1 year ago
Anupam Sinha
Anupam Sinha
Director/Designated Partner
over 1 year ago
Vishal Tilakraj Malik
Vishal Tilakraj Malik
Director
about 11 years ago

Past Directors

Ramnik Chopra
Ramnik Chopra
Director
over 7 years ago
Krishna Ramesh Sharma
Krishna Ramesh Sharma
Additional Director
about 10 years ago
Ramesh Hiralal Sharma
Ramesh Hiralal Sharma
Director
about 11 years ago

Documents

Form DPT-3-30062021-signed
Form DPT-3-07012021_signed
Form BEN - 2-16032020_signed
Declaration under section 90-13032020
Form AOC-4-11032020_signed
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form MGT-7-24022020_signed
List of share holders, debenture holders;-17022020
Form ADT-1-28012020_signed
Optional Attachment-(1)-24012020
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Form DPT-3-04072019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-12042019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Form DIR-12-10042019_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Directors report as per section 134(3)-27032018