Company Information

CIN
Status
Date of Incorporation
01 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nandini Sudhir Merchant
Nandini Sudhir Merchant
Director/Designated Partner
over 1 year ago
Girish Amratlal Sheth
Girish Amratlal Sheth
Director/Designated Partner
over 1 year ago
Kaushal Bhadrakant Jhaveri
Kaushal Bhadrakant Jhaveri
Director/Designated Partner
over 1 year ago
Aditya Sudhir Merchant
Aditya Sudhir Merchant
Director/Designated Partner
over 1 year ago
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director/Designated Partner
over 1 year ago
Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director
over 5 years ago
Dhirendra Amritlal Sheth
Dhirendra Amritlal Sheth
Director
over 9 years ago
Vallabh Natwarlal Sheth
Vallabh Natwarlal Sheth
Director
over 11 years ago

Past Directors

Manojkumar Revalal Kothari
Manojkumar Revalal Kothari
Additional Director
about 5 years ago

Documents

Form DPT-3-10122020-signed
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Interest in other entities;-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form INC-22-11082020_signed
Copy of board resolution authorizing giving of notice-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Optional Attachment-(1)-10082020
Form DPT-3-17062020-signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Declaration by first director-11112019
Optional Attachment-(4)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Interest in other entities;-09102019
Notice of resignation;-09102019