Company Information
CIN
Status
Date of Incorporation
12 November 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 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrashekhar Lalubhai Hiranwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sureshkumar Kanaiyalal Damani
Director
about 12 years ago
about 12 years ago
Shruti Umesh Malpani
Director
about 12 years ago
about 12 years ago
Dilip Anantlal Singhee
Director
about 12 years ago
about 12 years ago
Charges
26 October 2018
Samruddhi Co-operative Bank Limited
65 Lak
29 September 2017
Mahindra And Mahindra Financial Services Limited
31 Lak
19 July 2017
Samruddhi Co-operative Bank Limited
50 Lak
29 September 2017
Others
0
26 October 2018
Others
0
19 July 2017
Others
0
29 September 2017
Others
0
26 October 2018
Others
0
19 July 2017
Others
0
29 September 2017
Others
0
26 October 2018
Others
0
19 July 2017
Others
0
Documents
Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Optional Attachment-(1)-09102020
Form DPT-3-28092020-signed
List of share holders, debenture holders;-25122019
Form DIR-12-25122019_signed
Form DIR-11-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Notice of resignation;-24122019
Notice of resignation filed with the company-24122019
Evidence of cessation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Acknowledgement received from company-24122019
Proof of dispatch-24122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-14112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-30062019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed