Company Information

CIN
Status
Date of Incorporation
16 March 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 199/-

Directors

Bhawana Madhav Vaishnav
Bhawana Madhav Vaishnav
Director/Designated Partner
over 1 year ago

Past Directors

Neeharica Rajeev Ratnalikar
Neeharica Rajeev Ratnalikar
Additional Director
over 7 years ago
Prashant Prakash Gadgil
Prashant Prakash Gadgil
Whole Time Director
over 10 years ago
Mangesh Mahadev Jadhav
Mangesh Mahadev Jadhav
Director
almost 13 years ago
Mannlal Ramkishor Saroj
Mannlal Ramkishor Saroj
Director
almost 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
Form ADT-1-08042019_signed
Optional Attachment-(2)-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Optional Attachment-(1)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Form DIR-11-25092017_signed
Proof of dispatch-23092017
Notice of resignation filed with the company-23092017
Form DIR-12-23092017_signed
Acknowledgement received from company-23092017