Company Information

CIN
Status
Date of Incorporation
06 February 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
33,893,600
Authorised Capital
33,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Dinkar Bhadvalkar
Ajay Dinkar Bhadvalkar
Director/Designated Partner
about 1 year ago
Raju Paswan
Raju Paswan
Director/Designated Partner
over 1 year ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 1 year ago
Indranil Bhowmick
Indranil Bhowmick
Director/Designated Partner
about 5 years ago
Rakesh Agarwal
Rakesh Agarwal
Beneficial Owner
almost 7 years ago

Past Directors

Manju Singh
Manju Singh
Director
about 8 years ago
Gourango Halder
Gourango Halder
Director
about 9 years ago
Hanish Toshniwal
Hanish Toshniwal
Director
almost 14 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago
Indira Damodar Agarwal
Indira Damodar Agarwal
Director
almost 15 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
almost 15 years ago

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form AOC-4-07122020_signed
Form MGT-7-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-03122020
Form BEN - 2-22112019_signed
Declaration under section 90-22112019
Optional Attachment-(1)-02052019
List of share holders, debenture holders;-02052019
Form MGT-7-02052019_signed
List of share holders, debenture holders;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Form AOC-4-13042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
Form DIR-12-19032018_signed
Notice of resignation;-19032018
Evidence of cessation;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form INC-22-17032018_signed
Copy of board resolution authorizing giving of notice-13032018
Copies of the utility bills as mentioned above (not older than two months)-13032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018