Company Information

CIN
Status
Date of Incorporation
11 February 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Kumar Kamat
Arjun Kumar Kamat
Director/Designated Partner
almost 3 years ago
Rakesh Hasmukhlal Rajput
Rakesh Hasmukhlal Rajput
Director/Designated Partner
almost 3 years ago
Manish Kumar Singh
Manish Kumar Singh
Individual Promoter
about 4 years ago

Past Directors

Santlal Kamalaprasad Kahar
Santlal Kamalaprasad Kahar
Director
about 4 years ago
Radhika Swami
Radhika Swami
Director
over 6 years ago
Manoj Swami
Manoj Swami
Director
over 6 years ago
Indira Damodar Agarwal
Indira Damodar Agarwal
Director
almost 15 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Notice of resignation;-22122020
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Notice of resignation;-23082018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Declaration by first director-08092017