Company Information

CIN
Status
Date of Incorporation
20 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
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

Rita Rajesh Wadhwa
Rita Rajesh Wadhwa
Director/Designated Partner
over 1 year ago
Bhavin Rajesh Wadhwa
Bhavin Rajesh Wadhwa
Director/Designated Partner
over 1 year ago
Rajesh Surendra Wadhwa
Rajesh Surendra Wadhwa
Director/Designated Partner
over 1 year ago

Past Directors

Gagan Harjit Grover
Gagan Harjit Grover
Director
almost 14 years ago

Documents

Form ADT-1-12092020_signed
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form AOC-4-15122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-15072019
Form ADT-3-20052019_signed
Form ADT-1-26042019_signed
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Resignation letter-23042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed