Company Information

CIN
Status
Date of Incorporation
06 September 2012
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

Rita Vikas Sarup
Rita Vikas Sarup
Director/Designated Partner
over 1 year ago
Ramya Siddharth Moorthy
Ramya Siddharth Moorthy
Director/Designated Partner
almost 2 years ago
Abhishek Rajan Khinvasara
Abhishek Rajan Khinvasara
Additional Director
over 11 years ago
Rajan Harakchand Khinvasara
Rajan Harakchand Khinvasara
Additional Director
over 11 years ago

Past Directors

Poornima Jairam Athreya
Poornima Jairam Athreya
Additional Director
almost 11 years ago
Jairam Athreya
Jairam Athreya
Additional Director
almost 11 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
over 12 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
over 12 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-27072019
Form INC-22-16072019_signed
Copies of the utility bills as mentioned above (not older than two months)-16072019
Copy of board resolution authorizing giving of notice-16072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed