Company Information

CIN
Status
Date of Incorporation
20 November 1985
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
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jyothi Ashish Pradhan
Jyothi Ashish Pradhan
Director/Designated Partner
about 1 year ago
Tonse Sudhakar Pai
Tonse Sudhakar Pai
Director/Designated Partner
almost 2 years ago
Jaya Sudhakar Pai
Jaya Sudhakar Pai
Director/Designated Partner
almost 2 years ago
Savithri Prasad
Savithri Prasad
Director
over 9 years ago

Past Directors

Deepa Pai
Deepa Pai
Director
about 11 years ago
Vasudev Tonse Pai
Vasudev Tonse Pai
Director
about 21 years ago
Subbarame Gowda
Subbarame Gowda
Director
over 32 years ago

Documents

Form DPT-3-21122020_signed
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Directors report as per section 134(3)-03082020
Form AOC-4-03082020_signed
Form DPT-3-21072020-signed
Form ADT-1-19092019_signed
Directors report as per section 134(3)-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of resolution passed by the company-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-05042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
List of share holders, debenture holders;-29092018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018