Company Information

CIN
Status
Date of Incorporation
20 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Vasant Khandelwal
Gaurav Vasant Khandelwal
Director/Designated Partner
over 1 year ago
Sagar Vasant Khandelwal
Sagar Vasant Khandelwal
Director/Designated Partner
almost 2 years ago
Sunita Vijay Agrawal
Sunita Vijay Agrawal
Individual Promoter
over 11 years ago

Past Directors

Pankaj Ratan Kishore Agrawal
Pankaj Ratan Kishore Agrawal
Director
over 11 years ago
Vasant Madanlal Khandelwal
Vasant Madanlal Khandelwal
Director
over 11 years ago

Documents

Form DPT-3-02102020-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-18072019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form ADT-1-10072018_signed
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Copy of the intimation sent by company-05072018
Copy of resolution passed by the company-05072018
Copy of written consent given by auditor-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-05072018
Form 20B-02072018_signed
Form 23AC-02072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018