Company Information

CIN
Status
Date of Incorporation
18 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arunkumar Shriram Chaturvedi
Arunkumar Shriram Chaturvedi
Additional Director
almost 5 years ago
Manish Vallabhdas Thakkar
Manish Vallabhdas Thakkar
Director
over 14 years ago

Past Directors

Jimmy Joomabhoy Sheriff
Jimmy Joomabhoy Sheriff
Director
about 11 years ago
Shantaram Shetty
Shantaram Shetty
Director
over 14 years ago
Rajesh Gordhan Tanwani
Rajesh Gordhan Tanwani
Director
over 14 years ago
Jayvardhan Jagdishchandra Upadhayay
Jayvardhan Jagdishchandra Upadhayay
Director
over 14 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-22122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Form DPT-3-15122020_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21112019_signed
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-28062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed