Company Information

CIN
Status
Date of Incorporation
15 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Chunilal Mehta
Jayant Chunilal Mehta
Director/Designated Partner
almost 2 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
almost 2 years ago
Sachin Amrit Nahar
Sachin Amrit Nahar
Director/Designated Partner
about 4 years ago
Vinod Jain
Vinod Jain
Director/Designated Partner
over 5 years ago
Harit Hemendrabhai Desai
Harit Hemendrabhai Desai
Director
over 6 years ago

Past Directors

Amrit Kachardas Nahar
Amrit Kachardas Nahar
Additional Director
over 6 years ago
Pranvesh Ramchhabila Tripathi
Pranvesh Ramchhabila Tripathi
Director
over 10 years ago
Bhavesh Vrajlal Desai
Bhavesh Vrajlal Desai
Director
over 10 years ago
Mihir Chandrakant Shah
Mihir Chandrakant Shah
Director
over 10 years ago
Rekha Pinkesh Nahar
Rekha Pinkesh Nahar
Director
almost 15 years ago
Pinkesh Amrut Nahar
Pinkesh Amrut Nahar
Director
almost 15 years ago

Charges

0
18 July 2014
Bank Of India
80 Crore
18 July 2014
Bank Of India
0
18 July 2014
Bank Of India
0
18 July 2014
Bank Of India
0
18 July 2014
Bank Of India
0
18 July 2014
Bank Of India
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-18092020-signed
Interest in other entities;-11032020
Optional Attachment-(1)-11032020
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Notice of resignation;-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(2)-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-09032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Form MGT-14-02122019_signed
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form DIR-12-12112019
Notice of resignation;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Interest in other entities;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Evidence of cessation;-12112019
Optional Attachment-(3)-12112019
Form DPT-3-29062019