Company Information
CIN
Status
Date of Incorporation
08 June 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajshree Jayesh Walimbe
Director
over 11 years ago
over 11 years ago
Ulhas Jagannath Ingale
Director
over 11 years ago
over 11 years ago
Madhuri Ulhas Ingale
Director
over 11 years ago
over 11 years ago
Past Directors
Jayesh Chandrakant Walimbe
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Form AOC-4-27082020_signed
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form MGT-7-26082020_signed
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Form ADT-1-25082018_signed
Form MGT-7-25082018_signed
Copy of resolution passed by the company-21082018
Copy of the intimation sent by company-21082018
Copy of written consent given by auditor-21082018
Form AOC-4-21082018_signed
Form 20B-20082018_signed
Form 23AC-20082018_signed
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082018