Company Information
CIN
Status
Date of Incorporation
06 June 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rima Manish Sharma
Director
over 1 year ago
over 1 year ago
Manish Sukhwardhankumar Sharma
Director
over 10 years ago
over 10 years ago
Deepali Atul Ganatra
Director
almost 12 years ago
almost 12 years ago
Atul Shivdas Ganatra
Director
almost 12 years ago
almost 12 years ago
Charges
19 September 2013
Standard Chartered Bank
6 Crore
19 September 2013
Standard Chartered Bank
0
19 September 2013
Standard Chartered Bank
0
19 September 2013
Standard Chartered Bank
0
19 September 2013
Standard Chartered Bank
0
Documents
Form DPT-3-10112020-signed
Form DPT-3-15042020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-24062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-211215.OCT
Form AOC-4-071115.OCT
Form ADT-1-190415.OCT
Copy of the Court-Company Law Board Order-120315.PDF
