Company Information

CIN
Status
Date of Incorporation
04 May 2010
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 2023
Paid Up Capital
13,502,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhupesh Ajeet Tambe
Bhupesh Ajeet Tambe
Director/Designated Partner
about 2 years ago
Sadhana Bhupesh Tambe
Sadhana Bhupesh Tambe
Director
over 9 years ago

Past Directors

Shaunak Shashikant Deshmukh
Shaunak Shashikant Deshmukh
Director
over 13 years ago
Rajesh Ramkrishna Dixit
Rajesh Ramkrishna Dixit
Director
almost 15 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
List of share holders, debenture holders;-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
Form AOC-4-30052017
Form ADT-1-24052017_signed
Copy of resolution passed by the company-24052017
Copy of the intimation sent by company-24052017
Copy of written consent given by auditor-24052017
Form INC-22-27082016_signed
Copy of board resolution authorizing giving of notice-27082016
Copies of the utility bills as mentioned above (not older than two months)-27082016