Company Information

CIN
Status
Date of Incorporation
20 July 2010
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dimple Kamlesh Kanungo
Dimple Kamlesh Kanungo
Director/Designated Partner
over 1 year ago
Kiran Ashok Thakural
Kiran Ashok Thakural
Director/Designated Partner
over 2 years ago

Past Directors

Andaram Kisturaram Joshi
Andaram Kisturaram Joshi
Director
about 6 years ago
Anil Sumermal Lalwani
Anil Sumermal Lalwani
Director
almost 8 years ago
Sajeev Kumar Vasu Kadukutty
Sajeev Kumar Vasu Kadukutty
Director
almost 8 years ago
Alpesh Manohar Kanungo
Alpesh Manohar Kanungo
Director
over 14 years ago
Manohar Kanungo
Manohar Kanungo
Director
over 14 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-18092020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of other Entity(s)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Evidence of cessation;-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Declaration by first director-19102018
Form DIR-12-19102018_signed
Notice of resignation;-19102018
Optional Attachment-(1)-19102018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Optional Attachment-(2)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017