Company Information

CIN
Status
Date of Incorporation
10 September 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shravan Dhanraj Prajapat
Shravan Dhanraj Prajapat
Director/Designated Partner
about 2 years ago
Shankarlal Chaturbhuj Khandelwal
Shankarlal Chaturbhuj Khandelwal
Director
over 11 years ago

Past Directors

Surendra Kumar
Surendra Kumar
Director
about 9 years ago
Pratik Sanjay Ladha
Pratik Sanjay Ladha
Director
over 11 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
over 12 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-07102018_signed
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-14102016_signed
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-14-10102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102016
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Form ADT-3-05102016-signed