Company Information

CIN
Status
Date of Incorporation
29 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property 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 199/-

Directors

Pandharinath Maloji Thakur
Pandharinath Maloji Thakur
Director/Designated Partner
over 1 year ago

Past Directors

Sunil Shah
Sunil Shah
Additional Director
almost 3 years ago
Mini Rajkumar Gulati
Mini Rajkumar Gulati
Director
over 13 years ago
Rajkumar Jamanlal Gulati
Rajkumar Jamanlal Gulati
Additional Director
about 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Documents

Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
FormSchV-130315 for the FY ending on-310314.OCT
Form23AC-130315 for the FY ending on-310314.OCT
Form ADT-1-180215.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
FormSchV-110214 for the FY ending on-310313.OCT