Company Information

CIN
Status
Date of Incorporation
15 April 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 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhav Sambhaji Jadhav
Madhav Sambhaji Jadhav
Director/Designated Partner
over 6 years ago
Pranav Rajiv Javeri
Pranav Rajiv Javeri
Director
over 9 years ago
Piyush Arun Vora
Piyush Arun Vora
Director
almost 14 years ago
Ameeth Jaiin
Ameeth Jaiin
Director
almost 14 years ago

Past Directors

Samir Shah
Samir Shah
Additional Director
almost 10 years ago
Yogesh Kanaiyalal Thakar
Yogesh Kanaiyalal Thakar
Director
almost 12 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-05102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Form ADT-1-30062018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-28062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Notice of resignation;-12122017
Notice of resignation filed with the company-12122017
Letter of appointment;-12122017
Form DIR-11-12122017_signed