Company Information

CIN
Status
Date of Incorporation
04 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anagha Amit Rane
Anagha Amit Rane
Director/Designated Partner
over 1 year ago
Hermesh Shailesh Shah
Hermesh Shailesh Shah
Director/Designated Partner
over 1 year ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
over 18 years ago

Past Directors

Rameshkumar Vishwanath Saraf
Rameshkumar Vishwanath Saraf
Director
over 9 years ago
Gotam Bardichand Kothari
Gotam Bardichand Kothari
Director
over 18 years ago

Documents

List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Directors report as per section 134(3)-14112020
Form AOC-4-14112020_signed
Form ADT-1-08112020_signed
Copy of written consent given by auditor-08112020
Copy of resolution passed by the company-08112020
Form DPT-3-21102020-signed
Optional Attachment-(1)-22072020
Form DPT-3-11062020-signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-27062019
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-23102017_signed