Company Information

CIN
Status
Date of Incorporation
06 May 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
13,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Khajuria
Ravinder Khajuria
Director/Designated Partner
over 1 year ago

Past Directors

Apurva Vasantkumar Bavishi
Apurva Vasantkumar Bavishi
Additional Director
over 1 year ago
Mahesh Jayantilal Bavishi
Mahesh Jayantilal Bavishi
Additional Director
over 1 year ago
Javahar Jaunsan Mandal
Javahar Jaunsan Mandal
Additional Director
over 7 years ago
Prakash Ambaji Padilkar
Prakash Ambaji Padilkar
Additional Director
about 11 years ago
Prashant Sharma
Prashant Sharma
Additional Director
over 12 years ago
Soma Sharma
Soma Sharma
Additional Director
over 14 years ago
Sanjay Tukaram Barje
Sanjay Tukaram Barje
Additional Director
over 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Documents

Form DPT-3-09122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-21062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form ADT-1-25092018_signed
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Directors report as per section 134(3)-25092018
Copy of the intimation sent by company-25092018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form INC-22-20022018_signed
Copy of board resolution authorizing giving of notice-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Optional Attachment-(1)-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018