Company Information

CIN
Status
Date of Incorporation
31 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
12,459,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Director/Designated Partner
about 3 years ago
Kaushal Mukesh Doshi
Kaushal Mukesh Doshi
Director
about 4 years ago
Kamlesh Omprakash Mishra
Kamlesh Omprakash Mishra
Director/Designated Partner
over 6 years ago

Past Directors

Jital Bhagwandas Kandhia
Jital Bhagwandas Kandhia
Additional Director
over 9 years ago
Nilesh Harshdrai Modi
Nilesh Harshdrai Modi
Additional Director
over 9 years ago
Apurva Vasantkumar Bavishi
Apurva Vasantkumar Bavishi
Director
over 13 years ago
Shylen Sahadev Das
Shylen Sahadev Das
Director
over 13 years ago
Vinaykumar Chatrabhuj Jhaveri
Vinaykumar Chatrabhuj Jhaveri
Director
over 13 years ago
Vasant Chatrabhuj Bavishi
Vasant Chatrabhuj Bavishi
Director
over 13 years ago

Documents

Notice of resignation;-11112020
Form DIR-12-11112020_signed
Evidence of cessation;-11112020
Form DIR-12-01112020_signed
Interest in other entities;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Notice of resignation;-08102019
Form DIR-12-08102019_signed
Evidence of cessation;-08102019
Optional Attachment-(1)-08102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Interest in other entities;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019