Company Information

CIN
Status
Date of Incorporation
10 September 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 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilima Pralhad Dhore
Nilima Pralhad Dhore
Director/Designated Partner
over 5 years ago

Past Directors

Umesh Ananta Korde
Umesh Ananta Korde
Additional Director
almost 6 years ago
Reela Jha
Reela Jha
Director
over 13 years ago
Uttamkumar Purushottam Jha
Uttamkumar Purushottam Jha
Director
over 13 years ago

Documents

Form DPT-3-09032021-signed
Form DIR-12-27122020_signed
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
Evidence of cessation;-14052019
Form AOC-4-06072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form ADT-1-15102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016