Company Information

CIN
Status
Date of Incorporation
05 June 2012
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Situda Vrajlal Gala
Situda Vrajlal Gala
Beneficial Owner
about 5 years ago
Rahul Vijaykumar Parekh
Rahul Vijaykumar Parekh
Director
over 6 years ago
Goutam Thacker
Goutam Thacker
Director
over 12 years ago

Past Directors

Ateev Vrajlal Gala
Ateev Vrajlal Gala
Additional Director
over 5 years ago
Shivprasad Jainarayan Vishwakarma
Shivprasad Jainarayan Vishwakarma
Additional Director
over 6 years ago
Deepak Laxmichand Furia
Deepak Laxmichand Furia
Director
over 9 years ago
Vrajlal Talakshi Gala
Vrajlal Talakshi Gala
Director
over 12 years ago

Documents

Form DPT-3-30062021-signed
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form DPT-3-29062019
Evidence of cessation;-28062019
Notice of resignation;-28062019
Form DIR-12-28062019_signed
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Interest in other entities;-25062019
Optional Attachment-(1)-25062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-13052019_signed
Notice of resignation;-11052019
Evidence of cessation;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Interest in other entities;-10052019