Company Information
CIN
Status
Date of Incorporation
18 January 2013
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 2023
Paid Up Capital
100,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mamta Suyesh Bhandare
Director
over 3 years ago
over 3 years ago
Mitesh Dilip Sejpal
Director
almost 11 years ago
almost 11 years ago
Past Directors
Darshana Mitesh Sejpal
Director
almost 7 years ago
almost 7 years ago
Anish Dipak Jhaveri
Additional Director
over 9 years ago
over 9 years ago
Amrut Virji Karia
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-29062019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC - 4 CFS-26102018_signed
Directors report as per section 134(3)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form INC-22-30072018_signed
Copy of board resolution authorizing giving of notice-28072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
Copies of the utility bills as mentioned above (not older than two months)-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Evidence of cessation;-26032018
Form DIR-12-26032018_signed
Notice of resignation;-26032018
Supplementary or Test audit report under section 143-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017