Company Information

CIN
Status
Date of Incorporation
18 April 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Vijayshankar Singh
Manish Vijayshankar Singh
Director/Designated Partner
over 6 years ago
Piyush Arun Vora
Piyush Arun Vora
Director
over 13 years ago
Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director
over 13 years ago

Past Directors

Nitinkumar Keshavlal Suthar
Nitinkumar Keshavlal Suthar
Director
over 8 years ago
Sandeep Vithal Gavali
Sandeep Vithal Gavali
Additional Director
over 8 years ago
Madhusudan Ratilal Sanghavi
Madhusudan Ratilal Sanghavi
Additional Director
over 8 years ago
Parag Madhu Sanghavi
Parag Madhu Sanghavi
Additional Director
over 8 years ago
Rajul Rajesh Gandhi
Rajul Rajesh Gandhi
Director
over 9 years ago
Nishikant Keshav Parab
Nishikant Keshav Parab
Additional Director
almost 10 years ago

Documents

Form ADT-1-29122020
Optional Attachment-(2)-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-24092020_signed
Resignation letter-23092020
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-3-26112019_signed
Resignation letter-26112019
Form ADT-3-21122018_signed
Resignation letter-21122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of written consent given by auditor-08122018
Copy of resolution passed by the company-08122018
Copy of the intimation sent by company-08122018