Company Information

CIN
Status
Date of Incorporation
29 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property 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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rachury Sharada
Rachury Sharada
Director/Designated Partner
over 1 year ago
Aditya Narayanan Kumar Peddi
Aditya Narayanan Kumar Peddi
Director/Designated Partner
almost 2 years ago
Ruchit Bharat Jain
Ruchit Bharat Jain
Director
almost 6 years ago
Raghavendra Shripatrao Joshi
Raghavendra Shripatrao Joshi
Director
over 6 years ago

Past Directors

Kumar Anjayya Peddi
Kumar Anjayya Peddi
Director
over 13 years ago
Prashant Deshpande
Prashant Deshpande
Director
over 13 years ago

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(2)-25022019
Notice of resignation;-25022019
Declaration by first director-25022019
Evidence of cessation;-25022019
Optional Attachment-(1)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form DIR-12-25022019_signed
Form INC-22-19022019_signed
Copies of the utility bills as mentioned above (not older than two months)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Copy of board resolution authorizing giving of notice-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Evidence of cessation;-19012019
Form DIR-12-19012019_signed
Notice of resignation;-19012019
Optional Attachment-(1)-19012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018