Company Information

CIN
Status
Date of Incorporation
26 November 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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayprakash Ranadive Manohar
Jayprakash Ranadive Manohar
Director
over 1 year ago
Divyaa Suresh Krishnan
Divyaa Suresh Krishnan
Additional Director
over 7 years ago
Sheeja Suresh
Sheeja Suresh
Additional Director
over 7 years ago
Anil Maruti Prabhu
Anil Maruti Prabhu
Director
about 14 years ago
Shrikant Maruti Prabhu
Shrikant Maruti Prabhu
Director
about 14 years ago

Past Directors

Sujata Jayaraman Nair
Sujata Jayaraman Nair
Additional Director
over 12 years ago
Suresh Krishnan
Suresh Krishnan
Additional Director
over 12 years ago
Kandiyil Krishnan Kizhake
Kandiyil Krishnan Kizhake
Additional Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Evidence of cessation;-13042017
Form DIR-12-13042017_signed
Letter of appointment;-13042017
Notice of resignation;-13042017
Optional Attachment-(1)-13042017
Optional Attachment-(2)-13042017
Form ADT-1-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Copy of resolution passed by the company-11042017
Copy of the intimation sent by company-11042017
Copy of written consent given by auditor-11042017
List of share holders, debenture holders;-11042017
Directors report as per section 134(3)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Annual return as per schedule V of the Companies Act,1956-10042017
Copy of the intimation received from the company - 2021.-10042017
Form DIR-12-10042017_signed
Form 20B-10042017_signed
Form 23B-10042017_signed
Form23AC-010213 for the FY ending on-310312.OCT
FormSchV-010213 for the FY ending on-310312.OCT
Form 23B for period 261110 to 310311-270911.OCT
Form 2-060612.OCT
Form 32-050612.OCT
Optional Attachment 3-020612.PDF
List of allottees-020612.PDF
Optional Attachment 1-020612.PDF
Optional Attachment 2-020612.PDF