Company Information
CIN
Status
Date of Incorporation
31 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Konika Nirmal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhumika Jignesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Gourav Ranawat Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Soni
Director/Designated Partner
about 4 years ago
about 4 years ago
Gaurang Chhotalal Shah
Director
about 10 years ago
about 10 years ago
Past Directors
Arvind Purohit .
Director
over 5 years ago
over 5 years ago
Suchitra Maharana
Additional Director
over 6 years ago
over 6 years ago
Hitesh Chawda
Director
about 10 years ago
about 10 years ago
Shrenikbhai Vaishnav Rameshchandra
Director
about 10 years ago
about 10 years ago
Documents
Form DIR-12-18122020_signed
Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Interest in other entities;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(3)-05122019
Optional Attachment-(4)-05122019
Optional Attachment-(1)-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DIR-12-16102019_signed
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-19062018