Company Information
CIN
Status
Date of Incorporation
12 February 2007
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 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishisht Vibhu Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Ganeshdass Saluja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chetan Popatlal Salla
Director
almost 2 years ago
almost 2 years ago
Vibhu Vishwamitter Kapoor
Director/Designated Partner
over 10 years ago
over 10 years ago
Ravin Chhabildas Kapadia
Director
almost 18 years ago
almost 18 years ago
Past Directors
Mohit Gourishankar Poddaar
Director
over 10 years ago
over 10 years ago
Prakash Chandra Shukla
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-14-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-7-25122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form DPT-3-03112020-signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form ADT-1-15102020_signed
Optional Attachment-(1)-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Form DPT-3-17092020-signed
Optional Attachment-(1)-11092020
Form BEN - 2-24062020_signed
Declaration under section 90-22062020
Form MGT-7-07022020_signed
List of share holders, debenture holders;-01022020
Form MGT-14-23012020_signed
Optional Attachment-(1)-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form AOC-5-01012020-signed
Copy of board resolution-14122019
Form ADT-1-13122019_signed
Optional Attachment-(1)-07122019