Company Information

CIN
Status
Date of Incorporation
24 June 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niti Nitin Didwania
Niti Nitin Didwania
Director/Designated Partner
over 1 year ago
Manoj Kumar Didwania
Manoj Kumar Didwania
Director/Designated Partner
over 5 years ago
Mayank Hasmukhrai Parekh
Mayank Hasmukhrai Parekh
Director
over 9 years ago
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
over 13 years ago

Past Directors

Sushma Deendayal Didwania
Sushma Deendayal Didwania
Director
over 9 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form AOC-4-28012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-11-05102019_signed
Proof of dispatch-04102019
Notice of resignation filed with the company-04102019
Acknowledgement received from company-04102019
Form DPT-3-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(1)-22072019
Evidence of cessation;-22072019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Interest in other entities;-22072019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Form MGT-14-19012018-signed
Altered articles of association-12012018
Optional Attachment-(1)-12012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017