Company Information

CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Krishnadas Ramaiya
Mayur Krishnadas Ramaiya
Director/Designated Partner
over 1 year ago
Rishika Abhimanyu Thackersey
Rishika Abhimanyu Thackersey
Director/Designated Partner
over 5 years ago
Abhimanyu Thackersey Jagdish
Abhimanyu Thackersey Jagdish
Director/Designated Partner
over 6 years ago
Jagdish Udaikant Thackersey
Jagdish Udaikant Thackersey
Director/Designated Partner
over 6 years ago
Kunal Mehra
Kunal Mehra
Director
about 11 years ago
Manoj Mehra
Manoj Mehra
Director
about 11 years ago
Nishant Makkar
Nishant Makkar
Director
about 11 years ago
Nitin Makkar
Nitin Makkar
Director
about 11 years ago

Past Directors

Romit Ranjit Nagpal
Romit Ranjit Nagpal
Director
about 11 years ago
Mitesh Dilip Sejpal
Mitesh Dilip Sejpal
Director
about 11 years ago

Documents

Form SH-7-06012021-signed
Form MGT-14-04012021-signed
Form DPT-3-30122020_signed
Form DPT-3-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Altered articles of association-30122020
Altered articles of association-17122020
Altered memorandum of assciation;-17122020
Copy of the resolution for alteration of capital;-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Altered articles of association;-17122020
Form DPT-3-11092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Form DIR-12-29112019_signed
Form AOC - 4 CFS-29112019_signed
Form DPT-3-30062019