Company Information

CIN
Status
Date of Incorporation
11 January 2000
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

Somnath Chandranath Chakraborty
Somnath Chandranath Chakraborty
Director/Designated Partner
over 1 year ago
Rameshchandra Shubhkaran Seksaria
Rameshchandra Shubhkaran Seksaria
Director/Designated Partner
almost 6 years ago
Sunita Seksaria Rameshchandra
Sunita Seksaria Rameshchandra
Director/Designated Partner
over 24 years ago

Past Directors

Paawan Rameshchandra Seksaria
Paawan Rameshchandra Seksaria
Director
over 24 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form DPT-3-06122019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(3)-01042019
Optional Attachment-(5)-01042019
Optional Attachment-(4)-01042019
Evidence of cessation;-01042019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018