Company Information

CIN
Status
Date of Incorporation
16 August 2011
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavan Santoshkumar Bhoot
Pavan Santoshkumar Bhoot
Director/Designated Partner
about 1 year ago
Nishant Narendrakumar Singhal
Nishant Narendrakumar Singhal
Director/Designated Partner
over 2 years ago
Adarsh Anantkumar Jadhav
Adarsh Anantkumar Jadhav
Director/Designated Partner
about 3 years ago

Past Directors

Anil Chandrapalji Bhola
Anil Chandrapalji Bhola
Whole Time Director
almost 12 years ago
Yog Navalkumar Bhoot
Yog Navalkumar Bhoot
Director
over 13 years ago
Anupkumar Prakashchandra Bhoot
Anupkumar Prakashchandra Bhoot
Director
over 13 years ago
Santoshkumar Deokaranji Bhoot
Santoshkumar Deokaranji Bhoot
Director
over 13 years ago

Charges

7 Crore
04 September 2013
Shikshak Sahakari Bank Limited
4 Crore
21 August 2020
P H Combines Proprietor Pravinkumar S Bhoot (huf)
3 Crore
04 September 2013
Shikshak Sahakari Bank Limited
0
21 August 2020
Others
0
04 September 2013
Shikshak Sahakari Bank Limited
0
21 August 2020
Others
0

Documents

Form AOC-4-04042021_signed
Form ADT-1-31122020
Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form CHG-1-21122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-06112020
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Optional Attachment-(1)-14082020
Interest in other entities;-14082020
Form ADT-3-31082019_signed
Resignation letter-31082019
Form ADT-1-14112018_signed
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Form ADT-3-02112018-signed
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Resignation letter-24102018
Form ADT-1-11122017_signed