Company Information

CIN
Status
Date of Incorporation
22 October 1993
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
25 September 2023
Paid Up Capital
140,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmi Santosh Karambelkar
Urmi Santosh Karambelkar
Director
almost 5 years ago
Shubhangi Santosh Karambelkar
Shubhangi Santosh Karambelkar
Director/Designated Partner
about 31 years ago
Santosh Ramrao Karambelkar
Santosh Ramrao Karambelkar
Director/Designated Partner
about 31 years ago

Past Directors

Sahil Santosh Karambelkar
Sahil Santosh Karambelkar
Director
over 12 years ago

Documents

Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form MGT-7-21112019_signed
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-13072019
Form DPT-3-02072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed