Company Information

CIN
Status
Date of Incorporation
19 April 2007
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
04 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Mundra
Rajesh Kumar Mundra
Director/Designated Partner
almost 2 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
almost 2 years ago
Harsh Anandkumar Jain
Harsh Anandkumar Jain
Director/Designated Partner
almost 2 years ago
Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director
over 17 years ago

Past Directors

Nawin Sinha
Nawin Sinha
Additional Director
over 2 years ago
Bijaykumar Saraf
Bijaykumar Saraf
Additional Director
over 2 years ago
Raj Kumar Hari Prasad Sarawgi
Raj Kumar Hari Prasad Sarawgi
Additional Director
about 15 years ago
Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
about 16 years ago

Documents

List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-15092018
Form MGT-7-15092018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form DIR-12-171015.OCT
Form ADT-1-091015.OCT
Form MGT-14-210815.OCT
Copy of resolution-210815.PDF