Company Information

CIN
Status
Date of Incorporation
07 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Ramesh Vardhan
Vishal Ramesh Vardhan
Director/Designated Partner
about 1 year ago
Rajesh Babulal Vardhan
Rajesh Babulal Vardhan
Beneficial Owner
almost 2 years ago
Akash Rajesh Vardhan
Akash Rajesh Vardhan
Director
almost 2 years ago
Ramesh Babulal Vardhan
Ramesh Babulal Vardhan
Beneficial Owner
over 13 years ago

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-29092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072018
Directors report as per section 134(3)-11072018
Form DIR-12-02022018_signed
Optional Attachment-(5)-30012018
Optional Attachment-(4)-30012018
Optional Attachment-(3)-30012018
Optional Attachment-(2)-30012018
Optional Attachment-(1)-30012018
Interest in other entities;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017