Company Information

CIN
Status
Date of Incorporation
14 May 2011
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bankim Narendra Gandhi
Bankim Narendra Gandhi
Director/Designated Partner
over 1 year ago
Kaushik Kiran Merchant
Kaushik Kiran Merchant
Director
over 13 years ago

Past Directors

Pratibha Kirankumar Merchant
Pratibha Kirankumar Merchant
Director
over 6 years ago
Kirankumar Bechardas Merchant
Kirankumar Bechardas Merchant
Director
over 13 years ago
Prashant Merchant
Prashant Merchant
Director
over 13 years ago
Yatish Bechardas Merchant
Yatish Bechardas Merchant
Director
over 13 years ago

Documents

Form DPT-3-16092020-signed
Form AOC - 4 CFS-19122019_signed
Supplementary or Test audit report under section 143-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Statement of Subsidiaries as per section 129 - Form AOC-1-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DPT-3-29062019
Optional Attachment-(1)-23052019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14112018
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form DIR-12-28102018_signed
Form DIR-12-27102018_signed
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(3)-25102018
Optional Attachment-(4)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018