Company Information

CIN
Status
Date of Incorporation
01 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mitesh Ramesh Gowani
Mitesh Ramesh Gowani
Director/Designated Partner
almost 2 years ago
Rishabh Ramesh Gowani
Rishabh Ramesh Gowani
Director
over 8 years ago

Past Directors

Vithal Laxman Mandave
Vithal Laxman Mandave
Director
about 7 years ago
Babu Ravji Shah
Babu Ravji Shah
Director
about 7 years ago
Shashikant Vasant Jadhav
Shashikant Vasant Jadhav
Director
over 19 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
over 19 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-13102020-signed
Form DIR-12-07032020_signed
Optional Attachment-(1)-05032020
Evidence of cessation;-05032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
List of share holders, debenture holders;-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Form AOC-4-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
Form ADT-1-04052018_signed
Form DIR-12-04052018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of the intimation sent by company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of written consent given by auditor-28042018
List of share holders, debenture holders;-28042018
Copy of resolution passed by the company-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018