Company Information

CIN
Status
Date of Incorporation
22 June 2006
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 2022
Paid Up Capital
100,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Pandey
Sandeep Kumar Pandey
Director/Designated Partner
over 1 year ago
Shaine Paresh Bangera
Shaine Paresh Bangera
Director/Designated Partner
over 4 years ago
Rahul Prakash Rane
Rahul Prakash Rane
Director/Designated Partner
over 4 years ago
Clemex Torres
Clemex Torres
Director
over 18 years ago

Past Directors

Neesha Fritz Dsilva
Neesha Fritz Dsilva
Director
over 13 years ago
Fritz Trasis Dsilva
Fritz Trasis Dsilva
Director
over 18 years ago

Documents

Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-04122020
Copy of board resolution authorizing giving of notice-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Declaration by first director-06102020
Optional Attachment-(2)-06102020
Form DIR-12-05102020_signed
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Declaration by first director-03102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Declaration by first director-01102020
Form DPT-3-22092020-signed
Form DIR-12-22092020_signed
Notice of resignation;-21092020
Declaration by first director-21092020
Evidence of cessation;-21092020
Form INC-22-18082020_signed
Copies of the utility bills as mentioned above (not older than two months)-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Optional Attachment-(1)-17082020
Copy of board resolution authorizing giving of notice-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(3)-10072020