Company Information

CIN
Status
Date of Incorporation
18 December 2006
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 799/-

Directors

Ramesh Yadagiri Kontham
Ramesh Yadagiri Kontham
Managing Director
over 1 year ago

Past Directors

Sagar Vasant Wani
Sagar Vasant Wani
Additional Director
almost 6 years ago
Jyothi Ramesh Kontham
Jyothi Ramesh Kontham
Director
over 10 years ago

Documents

Proof of dispatch-24082020
Optional Attachment-(1)-24082020
Notice of resignation;-24082020
Notice of resignation filed with the company-24082020
Form DIR-12-24082020_signed
Form DIR-11-24082020_signed
Evidence of cessation;-24082020
Acknowledgement received from company-24082020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-25072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form 20B-15022019_signed
Annual return as per schedule V of the Companies Act,1956-13022019
Optional Attachment-(3)-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form 20B-13022019_signed
Form DIR-12-11022019_signed
Notice of resignation;-11022019
Evidence of cessation;-11022019
Optional Attachment-(1)-11022019