Company Information

CIN
Status
Date of Incorporation
23 April 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 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devendra Subhash Jain
Devendra Subhash Jain
Director
over 1 year ago
Tushar Subhash Jain
Tushar Subhash Jain
Director
over 1 year ago

Past Directors

Jagruti Hitesh Fariya
Jagruti Hitesh Fariya
Additional Director
over 5 years ago
Rekha Sanjit Bawiskar
Rekha Sanjit Bawiskar
Director
almost 13 years ago
Shilpa Rakesh Sule
Shilpa Rakesh Sule
Director
almost 14 years ago
Ujwal Bhagwat Chowdhary
Ujwal Bhagwat Chowdhary
Director
over 14 years ago
Balaji Pralhad Kinikar
Balaji Pralhad Kinikar
Director
over 14 years ago

Charges

20 Lak
17 May 2012
Bank Of Maharashtra
20 Lak
17 May 2012
Bank Of Maharashtra
0
17 May 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-17092020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form DIR-12-24082019_signed
Optional Attachment-(1)-24082019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Evidence of cessation;-06122016
Form DIR-12-06122016_signed
Notice of resignation;-06122016
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016