Company Information

CIN
Status
Date of Incorporation
12 March 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Lalbhai Patel
Dinesh Lalbhai Patel
Director/Designated Partner
over 1 year ago
Dilip Ramanlal Thacker
Dilip Ramanlal Thacker
Director
over 13 years ago
Alpa Kulin Kapadia
Alpa Kulin Kapadia
Additional Director
over 14 years ago
Amit Dilip Thacker
Amit Dilip Thacker
Director
almost 15 years ago

Past Directors

Gagan Harish Sharma
Gagan Harish Sharma
Additional Director
over 2 years ago
Dilip Jamnadas Paleja
Dilip Jamnadas Paleja
Director
over 5 years ago
Ajit Bhalchandra Satardekar
Ajit Bhalchandra Satardekar
Additional Director
over 9 years ago
Shikha Banerjee
Shikha Banerjee
Director
over 10 years ago
Rajesh Krishnakumar Baxi
Rajesh Krishnakumar Baxi
Additional Director
about 11 years ago
Haresh Kumar
Haresh Kumar
Director
over 11 years ago
Pankita Anilkumar Shah
Pankita Anilkumar Shah
Director
almost 15 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4(XBRL)-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-05102019_signed
Form DPT-3-28062019
Notice of resignation;-23052019
Interest in other entities;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form AOC-5-02052019-signed
Copy of board resolution-29032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form MGT-14-10052018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018