Company Information

CIN
Status
Date of Incorporation
12 February 2007
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
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anagha Amit Rane
Anagha Amit Rane
Director/Designated Partner
over 1 year ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
over 9 years ago

Past Directors

Rameshkumar Vishwanath Saraf
Rameshkumar Vishwanath Saraf
Director
over 9 years ago
Paresh Javerchand Lodaya
Paresh Javerchand Lodaya
Additional Director
almost 10 years ago
Prakash Chandra Shukla
Prakash Chandra Shukla
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Directors report as per section 134(3)-14112020
Form AOC-4-14112020_signed
Form ADT-1-08112020_signed
Copy of written consent given by auditor-08112020
Copy of resolution passed by the company-08112020
Form DPT-3-21102020-signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-22072020
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form ADT-3-11092019_signed
Resignation letter-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017