Company Information
CIN
Status
Date of Incorporation
23 December 2014
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
545,967,400
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vyankatesh Narayan Kulkarni
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Neeta Shetty
Additional Director
almost 3 years ago
almost 3 years ago
Nilesh Shendkar
Director
over 5 years ago
over 5 years ago
Ravikant Nagindas Thanawala
Director
over 5 years ago
over 5 years ago
Rajeev Madhukar Anikhindi
Director
about 10 years ago
about 10 years ago
Charges
09 December 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0
Documents
Form DPT-3-31122020
Form DPT-3-16092020-signed
Evidence of cessation;-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-24102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form DPT-3-25062019
Form ADT-1-16052019_signed
Form MGT-14-15052019_signed
Form DIR-12-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-31122018_signed