Company Information

CIN
Status
Date of Incorporation
21 July 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pandharinath Maloji Thakur
Pandharinath Maloji Thakur
Director/Designated Partner
over 1 year ago

Past Directors

Sunil Shah
Sunil Shah
Additional Director
almost 3 years ago
Rajkumar Jamanlal Gulati
Rajkumar Jamanlal Gulati
Director
over 13 years ago
Mini Rajkumar Gulati
Mini Rajkumar Gulati
Director
over 13 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Documents

Form ADT-1-04102019_signed
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Annual return as per schedule V of the Companies Act,1956-12102016
Form 20B-12102016_signed
Form ADT-1-180215.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
FormSchV-110214 for the FY ending on-310313.OCT