Company Information

CIN
Status
Date of Incorporation
02 February 2011
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sara Sancheti
Sara Sancheti
Director/Designated Partner
almost 2 years ago
Prakashchandra Athrady Hegde
Prakashchandra Athrady Hegde
Director/Designated Partner
about 2 years ago

Past Directors

Bimal Sancheti
Bimal Sancheti
Additional Director
over 8 years ago

Documents

Form DPT-3-10082020-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Auditor?s certificate-28062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Form DIR-12-27022019_signed
Optional Attachment-(1)-23022019
Evidence of cessation;-23022019
Notice of resignation;-23022019
Form AOC-4-18012019_signed
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)-10012019