Company Information

CIN
Status
Date of Incorporation
06 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Suresh Gaikwad
Sanjay Suresh Gaikwad
Director/Designated Partner
over 1 year ago
Neelesh Ramachandran Nair
Neelesh Ramachandran Nair
Director/Designated Partner
over 1 year ago

Past Directors

Vipin Kanwar Jain
Vipin Kanwar Jain
Director
over 15 years ago
Surendra Varma
Surendra Varma
Director
over 16 years ago
Hemangi Yateen Ghag
Hemangi Yateen Ghag
Director
about 18 years ago
Akhilesh Jain
Akhilesh Jain
Director
about 18 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Directors report as per section 134(3)-14112020
Form AOC-4-14112020_signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form DPT-3-21102020-signed
Form DPT-3-02082020-signed
Optional Attachment-(1)-21072020
Form ADT-1-08122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-27062019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-25102017_signed