Company Information

CIN
Status
Date of Incorporation
12 February 2007
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
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Madhukarrao Kadu
Nilesh Madhukarrao Kadu
Director/Designated Partner
over 1 year ago
Dashrath Gurunath More
Dashrath Gurunath More
Director/Designated Partner
over 1 year ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
about 18 years ago

Past Directors

Chandrajit Paramanand Tiwari
Chandrajit Paramanand Tiwari
Director
over 9 years ago
Sudhir Bagrodia
Sudhir Bagrodia
Additional Director
almost 10 years ago
Surendra Varma
Surendra Varma
Director
about 18 years ago

Documents

Form MGT-7-05122020_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form DPT-3-22102020-signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-22072020
Form ADT-1-08122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_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-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-24102017