Company Information
CIN
Status
Date of Incorporation
14 December 2011
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheetal Jignesh Sanghavi
Director/Designated Partner
about 13 years ago
about 13 years ago
Jignesh Pravinchandra Sanghavi
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
27 June 2019
Union Bank Of India
5 Crore
05 February 2022
Union Bank Of India
29 Lak
05 February 2022
Others
0
27 June 2019
Others
0
05 February 2022
Others
0
27 June 2019
Others
0
05 February 2022
Others
0
27 June 2019
Others
0
05 February 2022
Others
0
27 June 2019
Others
0
05 February 2022
Others
0
27 June 2019
Others
0
05 February 2022
Others
0
27 June 2019
Others
0
Documents
Form DPT-3-21092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form DPT-3-08072019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form PAS-3-04012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012019
Copy of Board or Shareholders? resolution-04012019
Form SH-7-24122018-signed
Form MGT-14-13122018_signed
Copy of the resolution for alteration of capital;-13122018
Altered memorandum of association-13122018
Altered memorandum of assciation;-13122018
Optional Attachment-(1)-13122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-30102018