Company Information
CIN
Status
Date of Incorporation
20 May 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sagar Narendra Gandhi
Director/Designated Partner
over 8 years ago
over 8 years ago
Narendra Dharnidhar Gandhi
Director/Designated Partner
over 14 years ago
over 14 years ago
Saritadevi Narendra Gandhi
Director
over 14 years ago
over 14 years ago
Past Directors
Mahipal Bishnoi
Director
over 14 years ago
over 14 years ago
Neeta Maloo
Director
over 14 years ago
over 14 years ago
Charges
21 March 2013
The Akola Urban Co Op Bank Ltd
4 Crore
21 March 2013
The Akola Urban Co Op Bank Ltd
0
21 March 2013
The Akola Urban Co Op Bank Ltd
0
21 March 2013
The Akola Urban Co Op Bank Ltd
0
Documents
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form ADT-1-12112018_signed
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form DIR-12-20112016_signed
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form DIR-12-09102016_signed
Letter of appointment;-08102016
