Company Information

CIN
Status
Date of Incorporation
30 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased 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 799/-

Directors

Gajraj Pagaria
Gajraj Pagaria
Director/Designated Partner
over 1 year ago
Mahendra Madhukar Sawant
Mahendra Madhukar Sawant
Director
almost 17 years ago
Girishkumar Shah Rajnikant
Girishkumar Shah Rajnikant
Director
over 17 years ago
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
almost 18 years ago

Past Directors

Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Additional Director
about 11 years ago
Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Additional Director
over 13 years ago
Sanjay Gajanan Pilankar
Sanjay Gajanan Pilankar
Director
almost 18 years ago

Documents

Form DPT-3-18092020-signed
Form DPT-3-20072019
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
List of share holders, debenture holders;-08072019
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form ADT-1-23062019_signed
Copy of the intimation sent by company-21062019
Copy of written consent given by auditor-21062019
Copy of resolution passed by the company-21062019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form ADT-1-09102018_signed
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form DIR-12-30092018_signed
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form DIR-12-17092018_signed
Notice of resignation;-16092018
Evidence of cessation;-16092018
Evidence of cessation;-24082018