Company Information

CIN
Status
Date of Incorporation
20 March 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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Baburao Suryagandh
Pramod Baburao Suryagandh
Director/Designated Partner
over 1 year ago
Anil Santosh Verma
Anil Santosh Verma
Director/Designated Partner
almost 2 years ago
Zeenat Parag Sanghavi
Zeenat Parag Sanghavi
Director
about 15 years ago
Neeta Ujwal Kakaria
Neeta Ujwal Kakaria
Director
almost 18 years ago
Ujwal Kanaiyalal Kakaria
Ujwal Kanaiyalal Kakaria
Director
almost 18 years ago

Past Directors

Parag Madhu Sanghavi
Parag Madhu Sanghavi
Director
about 15 years ago
Ramdutt Rajanikant Brahmachari
Ramdutt Rajanikant Brahmachari
Director
almost 18 years ago
Kunal Dilip Kamdar
Kunal Dilip Kamdar
Director
almost 18 years ago

Documents

Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018