Company Information

CIN
Status
Date of Incorporation
14 March 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipesh Pala
Dipesh Pala
Director/Designated Partner
over 1 year ago
Suresh Kumar Mahato
Suresh Kumar Mahato
Director/Designated Partner
almost 2 years ago
Prakash Lalchand Waghmare
Prakash Lalchand Waghmare
Director/Designated Partner
over 8 years ago
Shrinath Rathi
Shrinath Rathi
Director
almost 14 years ago

Past Directors

Umadevi Gupta
Umadevi Gupta
Director
over 8 years ago
Kandha Rajak
Kandha Rajak
Director
almost 11 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
almost 11 years ago
Gopal Biyala
Gopal Biyala
Director
almost 12 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 12 years ago
Vijay Tanwar Kumar
Vijay Tanwar Kumar
Director
about 12 years ago

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Proof of dispatch-31012020
Form DIR-11-31012020_signed
Notice of resignation filed with the company-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-19012019_signed
Form DIR-12-08012019_signed
Interest in other entities;-07012019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Notice of resignation;-07012019
Declaration by first director-07012019
Interest in other entities;-04012019
Evidence of cessation;-04012019
Optional Attachment-(1)-04012019
Notice of resignation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Declaration by first director-04012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28102018