Company Information

CIN
Status
Date of Incorporation
18 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Mahipat Sakhale
Sanjay Mahipat Sakhale
Director/Designated Partner
almost 2 years ago
Sanket Sanjay Kadam
Sanket Sanjay Kadam
Director/Designated Partner
about 2 years ago

Past Directors

Sanjay Manaji Kadam
Sanjay Manaji Kadam
Director
over 12 years ago
Gopal Shivram Dalvi
Gopal Shivram Dalvi
Director
over 12 years ago

Documents

Form ADT-1-03012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(2)-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Form DPT-3-14102020-signed
Form DPT-3-12102020-signed
Form ADT-3-14092020_signed
Resignation letter-12092020
Form ADT-3-17122019_signed
Resignation letter-17122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019