Company Information

CIN
Status
Date of Incorporation
18 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Falguni Mihir Dhruva
Falguni Mihir Dhruva
Director
almost 2 years ago
Mansi Vaibhav Mehta
Mansi Vaibhav Mehta
Director/Designated Partner
about 10 years ago

Past Directors

Nishit Mohanlal Dhruva
Nishit Mohanlal Dhruva
Director Appointed In Casual Vacancy
about 10 years ago
Mihir Ashwin Dhruva
Mihir Ashwin Dhruva
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-22092016
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016_signed
Form AOC-4-051115.OCT
Form MGT-7-311015.OCT
Form DIR-11-310115.OCT
Form MGT-14-290115.OCT
Form DIR-12-280115.OCT
Copy of resolution-280115.PDF
Declaration of the appointee Director- in Form DIR-2-280115.PDF
Evidence of cessation-280115.PDF
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form DIR-12-091214.OCT
Declaration of the appointee Director- in Form DIR-2-091214.PDF
-311014.OCT
Form DIR-12-231014.OCT
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Evidence of cessation-211014.PDF
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-070414 for the FY ending on-310313.OCT
Form23AC-070414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-230513 for the FY ending on-310312.OCT