Company Information

CIN
Status
Date of Incorporation
20 November 2014
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Purushottam Karve
Vinay Purushottam Karve
Director/Designated Partner
over 1 year ago
Jotish Nilambar Jha
Jotish Nilambar Jha
Director/Designated Partner
almost 2 years ago
Nirav Bhupendra Dalal
Nirav Bhupendra Dalal
Director/Designated Partner
about 2 years ago
Nitin Agrawal
Nitin Agrawal
Director
over 6 years ago

Past Directors

Rajeeb Chatterjee
Rajeeb Chatterjee
Additional Director
over 7 years ago
Rajendra Ramchandra Samant
Rajendra Ramchandra Samant
Director
about 10 years ago

Documents

Form DPT-3-23032021_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form ADT-1-21102020_signed
Form AOC-4(XBRL)-21102020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DIR-12-04102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
Notice of resignation;-08052019
Interest in other entities;-08052019
Form DIR-12-08052019_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form DIR-12-08102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
Form AOC-4(XBRL)-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Interest in other entities;-01022018