Company Information

CIN
Status
Date of Incorporation
15 April 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Keshav Haldavnekar
Arun Keshav Haldavnekar
Director/Designated Partner
over 1 year ago

Past Directors

Khyati Soham Mehta
Khyati Soham Mehta
Additional Director
over 3 years ago
Nishikant Keshav Parab
Nishikant Keshav Parab
Director
almost 10 years ago
Suraj Jairambhai Harsola
Suraj Jairambhai Harsola
Director
almost 14 years ago
Bharti Umesh Kanani
Bharti Umesh Kanani
Director
almost 14 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-10102018_signed
Notice of resignation;-10102018
Evidence of cessation;-10102018
Form DIR-12-09102018_signed
Form AOC-4-31072018_signed
Form MGT-7-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Form DIR-12-18072018_signed
Interest in other entities;-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Optional Attachment-(1)-16072018
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Copy of written consent given by auditor-30092016