Company Information

CIN
Status
Date of Incorporation
03 May 2010
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 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhijit Prabhakar Rane
Abhijit Prabhakar Rane
Director
over 14 years ago
Ranjeet Rane Prabhakar
Ranjeet Rane Prabhakar
Director
over 14 years ago

Past Directors

Pranesh Kejriwal Puranmal
Pranesh Kejriwal Puranmal
Director
over 14 years ago

Charges

44 Lak
17 May 2012
Sundaram Finance Limited
44 Lak
17 May 2012
Sundaram Finance Limited
0
17 May 2012
Sundaram Finance Limited
0
17 May 2012
Sundaram Finance Limited
0
17 May 2012
Sundaram Finance Limited
0
17 May 2012
Sundaram Finance Limited
0

Documents

Form 20B-28092020_signed
Form AOC-4-05022021_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form MGT-7-27092020_signed
Form 20B-28092020_signed
Form MGT-7-27092020_signed
Form AOC-4-24092020_signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Form 23AC-24092020_signed
Directors report as per section 134(3)-24092020
Annual return as per schedule V of the Companies Act,1956-24092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Annual return as per schedule V of the Companies Act,1956-24092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Form AOC-4-24092020_signed
Form 20B-24092020_signed
Form 20B-24092020
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form MGT-7-17092020_signed