Company Information

CIN
Status
Date of Incorporation
21 March 2011
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anilbhai Dineshbhai Varma
Anilbhai Dineshbhai Varma
Director/Designated Partner
over 1 year ago
Nisha Sanjay Unavane
Nisha Sanjay Unavane
Additional Director
almost 6 years ago
Vishnubhai Fakirabhai Kahar
Vishnubhai Fakirabhai Kahar
Director/Designated Partner
almost 8 years ago

Past Directors

Rajesh Prakash Malgaonkar
Rajesh Prakash Malgaonkar
Additional Director
almost 11 years ago
Mahesh Hirji Jogadia
Mahesh Hirji Jogadia
Additional Director
over 11 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
almost 13 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
almost 13 years ago
Mukesh Jagprasad Gupta
Mukesh Jagprasad Gupta
Director
almost 14 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-23032021_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Interest in other entities;-26032019
Declaration by first director-26032019
Optional Attachment-(2)-26032019
Form MGT-7-05072018_signed
List of share holders, debenture holders;-28062018
Form e-CODS-29042018_signed
Form ADT-1-23042018_signed
Copy of written consent given by auditor-23042018
Copy of resolution passed by the company-23042018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
List of share holders, debenture holders;-20012018