Company Information

CIN
Status
Date of Incorporation
05 August 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Lead Property 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 499/-

Directors

Anil Wadhwani
Anil Wadhwani
Director/Designated Partner
over 1 year ago
Bina Agarwal
Bina Agarwal
Director/Designated Partner
almost 2 years ago
Prakash Dodeja
Prakash Dodeja
Director/Designated Partner
about 2 years ago
Kamlesh Kishanlal Agrawal
Kamlesh Kishanlal Agrawal
Director/Designated Partner
over 3 years ago

Documents

Form DIR-12-28122022
Notice of resignation;-28122022
Evidence of cessation;-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Directors report as per section 134(3)-20122022
List of Directors;-20122022
List of share holders, debenture holders;-20122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Optional Attachment-(1)-15122022
Interest in other entities;-15122022
Form DIR-12-15122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Form ADT-1-20102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-30062022_signed
Form INC-22-28022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022022
Copy of board resolution authorizing giving of notice-28022022
Copies of the utility bills as mentioned above (not older than two months)-28022022
Form INC-20A-25082021_signed
-25082021
Form INC-22-24082021_signed
Copies of the utility bills as mentioned above (not older than two months)-16082021
Copy of board resolution authorizing giving of notice-16082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082021
CERTIFICATE OF INCORPORATION-20210805
Form SPICe AOA (INC-34)-03082021
Form SPICe MOA (INC-33)-03082021