Company Information

CIN
Status
Date of Incorporation
10 December 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Kirtikumar Vasa
Vaibhav Kirtikumar Vasa
Director/Designated Partner
over 1 year ago
Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Additional Director
over 21 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director/Designated Partner
about 34 years ago

Past Directors

Chirag Vasantbhai Shah
Chirag Vasantbhai Shah
Director
over 8 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
over 12 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Additional Director
over 15 years ago
Jitendra Liladhar Vithalani
Jitendra Liladhar Vithalani
Director
over 21 years ago

Charges

0
31 October 2006
Icici Bank Limited
3 Crore
31 October 2006
Icici Bank Limited
0
31 October 2006
Icici Bank Limited
0

Documents

Form MGT-7-17012020_signed
List of share holders, debenture holders;-16012020
Form AOC-4-09012020_signed
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form DPT-3-27062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Directors report as per section 134(3)-18062018
Optional Attachment-(1)-18062018
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form DIR-12-20022018_signed
Form DIR-11-20022018_signed
Evidence of cessation;-15022018
Notice of resignation filed with the company-15022018
Proof of dispatch-15022018
Notice of resignation;-15022018
Form DIR-12-13012017_signed
Optional Attachment-(1)-15122016
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form DIR-12-07112016_signed
Form AOC-4-05112016_signed