Company Information

CIN
Status
Date of Incorporation
18 November 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheetal Ashok Kedare
Sheetal Ashok Kedare
Director/Designated Partner
over 1 year ago
Durgesh Yashwant Jadhav
Durgesh Yashwant Jadhav
Director/Designated Partner
over 1 year ago
Nirvaan Birla
Nirvaan Birla
Director/Designated Partner
over 2 years ago
Arun Kumar Singhi
Arun Kumar Singhi
Director/Designated Partner
over 9 years ago
Vedant Birla
Vedant Birla
Director
about 10 years ago

Past Directors

Neeta Dattaram Ghadigaonkar
Neeta Dattaram Ghadigaonkar
Additional Director
over 4 years ago

Documents

Form DIR-12-03122020_signed
Optional Attachment-(1)-02122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form DIR-12-19112020_signed
Declaration by first director-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(4)-18112020
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Form DPT-3-04082020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-28062019
Form MGT-7-11122018_signed