Company Information

CIN
Status
Date of Incorporation
27 April 1987
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,800,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swapnil Kulkarni
Swapnil Kulkarni
Director/Designated Partner
about 2 years ago
Darshan Nitinkumar Dhami
Darshan Nitinkumar Dhami
Additional Director
almost 8 years ago
Virendra Vora
Virendra Vora
Director
about 19 years ago

Past Directors

Nitin Amulakh Dhami
Nitin Amulakh Dhami
Additional Director
almost 8 years ago
Vibha Virendra Vora
Vibha Virendra Vora
Director
over 20 years ago

Documents

Form INC-28-21022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022019
Optional Attachment-(3)-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(4)-15022019
Optional Attachment-(2)-15022019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Form ADT-3-04102018-signed
Resignation letter-03102018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Optional Attachment-(1)-01102018
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Form MGT-6-09052018_signed
Form DIR-12-07052018_signed
-04052018
Notice of resignation;-30042018
Evidence of cessation;-30042018
Optional Attachment-(1)-30042018
Form MGT-14-09022018-signed