Company Information

CIN
Status
Date of Incorporation
25 April 2013
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Chaubey
Prashant Chaubey
Director/Designated Partner
almost 2 years ago
Jignesh Pravinchandra Sanghavi
Jignesh Pravinchandra Sanghavi
Director
over 11 years ago

Past Directors

Ajeet Singh
Ajeet Singh
Additional Director
almost 9 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-21012019_signed
Copy of resolution passed by the company-21012019
Copy of written consent given by auditor-21012019
Form ADT-3-19012019_signed
Resignation letter-19012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Optional Attachment-(1)-27072018
Notice of resignation;-27072018
Form DIR-12-27072018_signed
Evidence of cessation;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062018