Company Information

CIN
Status
Date of Incorporation
16 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surekha Natwar Lal Agarwal
Surekha Natwar Lal Agarwal
Director/Designated Partner
over 10 years ago
Natwar Hariprasad Agrawal
Natwar Hariprasad Agrawal
Director/Designated Partner
over 12 years ago

Past Directors

Sunil Hariprasad Agrawal
Sunil Hariprasad Agrawal
Director
over 12 years ago
Kishor Mohanlal Shah Haraniya
Kishor Mohanlal Shah Haraniya
Additional Director
over 13 years ago
Anish Damodaran Mattathil
Anish Damodaran Mattathil
Director
over 13 years ago
Hardik Kishor Shah
Hardik Kishor Shah
Director
over 13 years ago

Documents

Form DPT-3-31122020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Optional Attachment-(1)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Optional Attachment-(1)-30102020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-02072019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed