Company Information

CIN
Status
Date of Incorporation
29 March 2012
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Haresh Sanghavi
Veena Haresh Sanghavi
Director/Designated Partner
over 1 year ago
Haresh Natvarlal Sanghavi
Haresh Natvarlal Sanghavi
Director/Designated Partner
over 1 year ago
Nikunj Haresh Sanghavi
Nikunj Haresh Sanghavi
Director/Designated Partner
over 1 year ago
Dineshkumar Dwarkaprasad Bansal
Dineshkumar Dwarkaprasad Bansal
Director
over 11 years ago

Past Directors

Pradeep Bhagoji Mudras
Pradeep Bhagoji Mudras
Director
over 11 years ago
Rajesh Pravin Doshi
Rajesh Pravin Doshi
Additional Director
over 12 years ago
Munish Pravin Doshi
Munish Pravin Doshi
Additional Director
over 12 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
almost 13 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
almost 13 years ago

Charges

0
16 September 2015
Rbl Bank Limited
2 Crore
29 November 2014
Rbl Bank Limited
30 Crore
16 September 2015
Others
0
29 November 2014
Rbl Bank Limited
0
16 September 2015
Others
0
29 November 2014
Rbl Bank Limited
0
16 September 2015
Others
0
29 November 2014
Rbl Bank Limited
0

Documents

Form DPT-3-14122020_signed
Form DPT-3-21092020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09072019
Form ADT-1-18052019_signed
Optional Attachment-(3)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Complete record of private placement offers and acceptances in Form PAS-5.-24102018
Copy of Board or Shareholders? resolution-24102018