Company Information

CIN
Status
Date of Incorporation
10 January 2011
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Sadashiv Chavan
Nitin Sadashiv Chavan
Director/Designated Partner
about 1 year ago
Jitesh Prabhakar Navle
Jitesh Prabhakar Navle
Director/Designated Partner
almost 2 years ago
Babulal Mulchand Varma
Babulal Mulchand Varma
Director
over 11 years ago

Past Directors

Pappu Narayan Jha
Pappu Narayan Jha
Additional Director
over 3 years ago
Sachin Kaswe
Sachin Kaswe
Director
almost 4 years ago
Kirit Hiralal Mehta
Kirit Hiralal Mehta
Additional Director
about 5 years ago
Mohan Subramanian
Mohan Subramanian
Director
over 9 years ago
Rahul Maroo
Rahul Maroo
Director
over 9 years ago
Kaushik Narayan More
Kaushik Narayan More
Additional Director
over 10 years ago
Bhanupratap Ramdhar Singh
Bhanupratap Ramdhar Singh
Director
over 11 years ago
Gaurav Vishnukumar Gupta
Gaurav Vishnukumar Gupta
Director
over 11 years ago
Rajendra Mulchand Varma
Rajendra Mulchand Varma
Director
over 11 years ago
Kamalkishore Gokalchand Gupta
Kamalkishore Gokalchand Gupta
Additional Director
about 12 years ago

Documents

Form ADT-1-27102020_signed
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Form ADT-3-06102020_signed
Resignation letter-05102020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Notice of resignation filed with the company-06012020
Form DIR-11-06012020_signed
Acknowledgement received from company-06012020
Proof of dispatch-06012020
Evidence of cessation;-31122019
Form DIR-12-31122019_signed
Notice of resignation;-31122019
Form DIR-12-29122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Interest in other entities;-27122019
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Form ADT-1-20032019_signed