Company Information

CIN
Status
Date of Incorporation
22 August 2012
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 799/-

Directors

Satiram Hiralal Prajapati
Satiram Hiralal Prajapati
Director/Designated Partner
over 1 year ago
Udaykumar Shashikant Shah
Udaykumar Shashikant Shah
Director/Designated Partner
over 3 years ago
Rajesh Raman Krishnan
Rajesh Raman Krishnan
Beneficial Owner
over 5 years ago
Abhijit Prabhakar Sanzgiri
Abhijit Prabhakar Sanzgiri
Nominee Director
about 8 years ago

Past Directors

Manali Ankit Adhyaru
Manali Ankit Adhyaru
Additional Director
over 3 years ago
Madhukar Deo Kumar
Madhukar Deo Kumar
Director
about 4 years ago
Pramod Hotpeti Chandranath
Pramod Hotpeti Chandranath
Additional Director
over 5 years ago
Mohit Verma
Mohit Verma
Nominee Director
over 6 years ago
Suresh Kashiram Bhovad
Suresh Kashiram Bhovad
Nominee Director
almost 7 years ago
Ajay Agrawal
Ajay Agrawal
Nominee Director
over 7 years ago
Sandeep Kannan .
Sandeep Kannan .
Nominee Director
almost 8 years ago
Subramania Muthu Krishnan
Subramania Muthu Krishnan
Nominee Director
about 8 years ago
Satarupa Banerjee
Satarupa Banerjee
Nominee Director
over 8 years ago
Divyanshu Mishra
Divyanshu Mishra
Nominee Director
almost 9 years ago
Soyuz Mehmood Merchant
Soyuz Mehmood Merchant
Nominee Director
over 9 years ago
Sandeep Singh
Sandeep Singh
Director
almost 10 years ago
Kirti Mallanagouda Timmanagoudar
Kirti Mallanagouda Timmanagoudar
Director
over 10 years ago

Documents

Form DPT-3-05012021_signed
Form INC-22-11112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Optional Attachment-(1)-11112020
Copy of board resolution authorizing giving of notice-11112020
Form DPT-3-31082020-signed
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Optional Attachment-(4)-24012020
Optional Attachment-(3)-24012020
Interest in other entities;-24012020
Optional Attachment-(5)-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Notice of resignation;-24012020
Form DIR-11-15012020_signed
Notice of resignation filed with the company-15012020
Proof of dispatch-15012020
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Form DIR-12-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019