Company Information

CIN
Status
Date of Incorporation
28 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
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 799/-

Directors

Jiledar Ramchandra Patel
Jiledar Ramchandra Patel
Director/Designated Partner
almost 7 years ago

Past Directors

Dinesh Keshavbhai Sumeshra
Dinesh Keshavbhai Sumeshra
Additional Director
over 2 years ago
Shambhu Chaudhari
Shambhu Chaudhari
Director
almost 7 years ago
Ravi Iangar
Ravi Iangar
Director
over 13 years ago
Hari Kumar Ramkrishana Kurup
Hari Kumar Ramkrishana Kurup
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form DPT-3-24102020-signed
Form DPT-3-18092020-signed
Form MSME FORM I-06092020_signed
Form ADT-1-09122019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form AOC-4-06112019_signed
Form MGT-7-01112019_signed
Form ADT-1-29102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-27102019
Form ADT-3-21102019_signed
Resignation letter-18102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-03072019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-17042019