Company Information

CIN
Status
Date of Incorporation
13 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract 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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Manohar Deshpande
Sandeep Manohar Deshpande
Director
almost 2 years ago
Udayan Sandeep Deshpande
Udayan Sandeep Deshpande
Director
over 2 years ago

Past Directors

Tejas Sandeep Deshpande
Tejas Sandeep Deshpande
Director
over 11 years ago

Documents

Form ADT-1-15092020_signed
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DIR-12-26052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form AOC-4-10112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-07112016_signed
List of share holders, debenture holders;-06112016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form MGT-14-140515.OCT