Company Information

CIN
Status
Date of Incorporation
20 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandramohan Sitaram Agrawal
Chandramohan Sitaram Agrawal
Director/Designated Partner
over 1 year ago
Rajesh Balllabhdas Kalani
Rajesh Balllabhdas Kalani
Director/Designated Partner
over 1 year ago
Sanjay Namdeorao Gulhane
Sanjay Namdeorao Gulhane
Director/Designated Partner
almost 2 years ago
Vandana Arun Lakhani
Vandana Arun Lakhani
Director/Designated Partner
about 2 years ago

Past Directors

Suchita Sanjay Gulhane
Suchita Sanjay Gulhane
Additional Director
almost 9 years ago
Harsh Sunil Laddha
Harsh Sunil Laddha
Director
over 10 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-11022020-signed
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-04062019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-5-29052018-signed
Copy of board resolution-10052018
Form INC-22-24042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042018