Company Information

CIN
Status
Date of Incorporation
22 April 2010
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Suresh Sharma
Dharmendra Suresh Sharma
Director/Designated Partner
over 6 years ago
Raksha Sudhir Valia
Raksha Sudhir Valia
Director
over 13 years ago
Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Additional Director
over 14 years ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director
over 14 years ago

Past Directors

Ravi Prakash Arun Kumar Bhati
Ravi Prakash Arun Kumar Bhati
Additional Director
about 7 years ago
Kirit Vrundavanda Valia
Kirit Vrundavanda Valia
Additional Director
almost 14 years ago
Yogesh Parekh
Yogesh Parekh
Director
over 14 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-25062019
Form DIR-12-26122018_signed
Optional Attachment-(1)-24122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-04102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form DIR-12-18092018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form DIR-12-11092018_signed
Optional Attachment-(3)-08092018
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
Interest in other entities;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form DIR-11-02122017_signed
Acknowledgement received from company-30112017
Notice of resignation filed with the company-30112017
Proof of dispatch-30112017
Form DIR-12-24112017_signed
Evidence of cessation;-23112017