Company Information

CIN
Status
Date of Incorporation
02 March 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivkumar Dhanuka
Shivkumar Dhanuka
Director
over 1 year ago
Bharat Dhanuka
Bharat Dhanuka
Director
almost 13 years ago

Documents

Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form DPT-3-04072019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-14-23012018_signed
Altered memorandum of association-19012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Altered articles of association-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form INC-22-25102017_signed
Copy of board resolution authorizing giving of notice-25102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102017
Copies of the utility bills as mentioned above (not older than two months)-25102017
Optional Attachment-(1)-25102017
Form MGT-7-30112016_signed