Company Information

CIN
Status
Date of Incorporation
04 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Dilip Mukkawar
Santosh Dilip Mukkawar
Director/Designated Partner
about 1 year ago
Rajesh Ramkumar Pal
Rajesh Ramkumar Pal
Director/Designated Partner
over 1 year ago
Samir Thakershi Shethia
Samir Thakershi Shethia
Director/Designated Partner
over 1 year ago
Rahul Harishchandra Gaikwad
Rahul Harishchandra Gaikwad
Director/Designated Partner
over 5 years ago
Meena Chetan Bhanushali
Meena Chetan Bhanushali
Director
over 13 years ago
Pravin Girish Chamaria
Pravin Girish Chamaria
Director
over 13 years ago
Dhanji Ganesha Patel
Dhanji Ganesha Patel
Director
over 13 years ago

Past Directors

Meghna Piyush Bongirwar
Meghna Piyush Bongirwar
Director
almost 8 years ago
Piyush Arun Bongirwar
Piyush Arun Bongirwar
Director
almost 8 years ago

Documents

Form SH-7-18122020-signed
Altered memorandum of assciation;-04122020
Copy of the resolution for alteration of capital;-04122020
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
List of share holders, debenture holders;-29112020
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Altered memorandum of association-10102020
Form DIR-12-12122019_signed
Optional Attachment-(2)-11122019
Interest in other entities;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Optional Attachment-(1)-05032018
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form INC-22-14032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Optional Attachment-(1)-14032017