Company Information

CIN
Status
Date of Incorporation
09 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
499,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Leena Naresh Nagda
Leena Naresh Nagda
Director/Designated Partner
over 6 years ago
Sanjay Paleram Tak
Sanjay Paleram Tak
Additional Director
over 8 years ago
Nutan Devendra Chheda
Nutan Devendra Chheda
Additional Director
about 15 years ago
Jigar Premchand Motta
Jigar Premchand Motta
Additional Director
about 15 years ago
Swarupchand Sobhagchand Lodha
Swarupchand Sobhagchand Lodha
Director
over 15 years ago
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
almost 19 years ago

Past Directors

Manoj Chandrakant Nerurkar
Manoj Chandrakant Nerurkar
Additional Director
about 10 years ago
Damodar Tulsiram Jhawar
Damodar Tulsiram Jhawar
Director
over 15 years ago
Shishir Baijal
Shishir Baijal
Director
almost 19 years ago

Documents

Form DIR-12-01032019_signed
Interest in other entities;-28022019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form AOC-4-01082018_signed
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(1)-24072018
Optional Attachment-(2)-24072018
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form MGT-7-13072018_signed
List of share holders, debenture holders;-06072018
Form 23AC-04052017_signed
Form 20B-04052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Annual return as per schedule V of the Companies Act,1956-29042017
Acknowledgement received from company-05082016
Form DIR-12-05082016_signed
Notice of resignation;-05082016
Optional Attachment-(1)-05082016
Optional Attachment-(2)-05082016
Proof of dispatch-05082016
Notice of resignation filed with the company-05082016