Company Information

CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prafulla Prabhakar Gaurihar
Prafulla Prabhakar Gaurihar
Additional Director
over 1 year ago
Harish Santhanam
Harish Santhanam
Director
almost 2 years ago

Past Directors

Dushyant Satish Chaturvedi
Dushyant Satish Chaturvedi
Director
almost 15 years ago
Indira Damodar Agarwal
Indira Damodar Agarwal
Director
almost 15 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
almost 15 years ago

Documents

Notice of resignation;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(3)-14012020
Optional Attachment-(1)-14012020
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(2)-14012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-14-30102018-signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Altered articles of association-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Form MGT-7-15042018_signed
Form AOC-4-15042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
List of share holders, debenture holders;-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017