Company Information

CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tahir Tayeb Latiff
Tahir Tayeb Latiff
Director
over 2 years ago
Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director/Designated Partner
over 2 years ago
Kirti Shamji Patel
Kirti Shamji Patel
Additional Director
over 2 years ago
Mahendra Bastimal Rathod
Mahendra Bastimal Rathod
Director/Designated Partner
over 2 years ago
Mohammad Arshad Mohammad Kaleem Siddiqui
Mohammad Arshad Mohammad Kaleem Siddiqui
Director
almost 19 years ago
Mohamedali Tayeb Latiff
Mohamedali Tayeb Latiff
Director
almost 19 years ago
Viren Shantikumar Merchant
Viren Shantikumar Merchant
Director
over 19 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-04122020-signed
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form DPT-3-20082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
V2REALTYSHAREHOLDERLIST_Q64660400_JAYESH1320_20170119140135.xlsx
List of share holders, debenture holders;-28112016