Company Information

CIN
Status
Date of Incorporation
08 June 2010
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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,980,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Mahendra Lakhani
Parag Mahendra Lakhani
Director/Designated Partner
over 1 year ago
Sangita Jindal
Sangita Jindal
Director/Designated Partner
over 1 year ago
Praveen Goyal
Praveen Goyal
Director/Designated Partner
over 1 year ago
Namrata Ashish Chauhan
Namrata Ashish Chauhan
Director/Designated Partner
over 6 years ago

Past Directors

Arvind Babulal Jain
Arvind Babulal Jain
Director
over 12 years ago
Deepak Yeshwant Bhat
Deepak Yeshwant Bhat
Director
about 13 years ago
Amarjee Binodanand Jha
Amarjee Binodanand Jha
Director
about 13 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 14 years ago

Documents

Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23112020_signed
Form ADT-1-18112020_signed
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Form DPT-3-12112020-signed
Form DPT-3-26052020-signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form BEN - 2-19072019_signed
Declaration under section 90-18072019
Form DPT-3-26062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-26102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form DIR-12-08052018_signed
Evidence of cessation;-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018