Company Information
CIN
Status
Date of Incorporation
13 April 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dimple Kamlesh Kanungo
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammed Aabid Haroon Rasheed
Director
over 14 years ago
over 14 years ago
Past Directors
Rakesh Manohar Kanungo
Additional Director
about 5 years ago
about 5 years ago
Alpesh Manohar Kanungo
Additional Director
over 5 years ago
over 5 years ago
Prerak Babulal Lalwani
Additional Director
almost 6 years ago
almost 6 years ago
Bhawarlal Bastimalji Bhandari
Additional Director
over 10 years ago
over 10 years ago
Anil Babulal Lalwani
Director
over 10 years ago
over 10 years ago
Sanjay Marotrao Pihulkkar
Director
over 14 years ago
over 14 years ago
Hari Kumar Ramkrishana Kurup
Director
over 14 years ago
over 14 years ago
Haroon Rasheed .
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-03112020-signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-06012020
Notice of resignation;-06012020
Interest in other entities;-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-02112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Optional Attachment-(1)-02112019
Copy of board resolution authorizing giving of notice-02112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02112019
Copies of the utility bills as mentioned above (not older than two months)-02112019
Notice of resignation;-10082019
Interest in other entities;-10082019
Form DIR-12-10082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Evidence of cessation;-10082019
Form DPT-3-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Interest in other entities;-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019