Company Information
CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Ritesh Laxmichand Mamaniya
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Chandulal Darji
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonal Mukesh Popat
Nominee
almost 4 years ago
almost 4 years ago
Mavji Pancha Bhrasadiya
Director/Designated Partner
about 5 years ago
about 5 years ago
Rita Rajiv Darji
Director
about 6 years ago
about 6 years ago
Virendra Hemendra Panchal
Director
about 6 years ago
about 6 years ago
Past Directors
Keertikumar Popatlal Vora
Director
about 10 years ago
about 10 years ago
Anil Pravinchandra Vora
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Construction And Development Of Commercial, Residential And Recreational Property Including Buildings, Office Premises, Shopping Malls, Activities Relating To Infrastructure Development, Development Of Land For Building Purposes.
[Class : 37] Building Construction, Repair, Installation Services
[Class : 37] Building Construction, Repair, Installation Services
Documents
Form DPT-3-26122020_signed
Form INC-22-14122020_signed
Copies of the utility bills as mentioned above (not older than two months)-11122020
Copy of board resolution authorizing giving of notice-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Form DPT-3-06102020-signed
Form DIR-12-15092020_signed
Optional Attachment-(1)-09092020
Interest in other entities;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-18062020_signed
Interest in other entities;-17062020
Optional Attachment-(1)-17062020
Evidence of cessation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Notice of resignation;-17062020
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
