Company Information

CIN
Status
Date of Incorporation
23 July 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Mansukhlal Vira
Amit Mansukhlal Vira
Director/Designated Partner
almost 4 years ago
Pranlal Meghaji Shah
Pranlal Meghaji Shah
Director
about 4 years ago

Past Directors

Shweta Bharat Deolekar
Shweta Bharat Deolekar
Additional Director
almost 7 years ago
Mitesh Kesarimal Jain
Mitesh Kesarimal Jain
Director
about 7 years ago
Harriet Teresa Dias
Harriet Teresa Dias
Additional Director
over 11 years ago
Melwyn Julius Pio Dias
Melwyn Julius Pio Dias
Additional Director
over 11 years ago
Sangeeta Anil Dalmia
Sangeeta Anil Dalmia
Additional Director
over 11 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
over 11 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
over 11 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Form DIR-12-23012018_signed
Letter of appointment;-23012018
Notice of resignation;-23012018
Evidence of cessation;-23012018
Form MGT-7-18012018_signed
List of share holders, debenture holders;-12012018
Form ADT-1-28122017_signed
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Form DIR-12-18122017_signed
Letter of appointment;-18122017
Form INC-22-16022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Optional Attachment-(1)-11022017