Company Information

CIN
Status
Date of Incorporation
28 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Suresh Gaikwad
Sanjay Suresh Gaikwad
Director/Designated Partner
over 1 year ago
Neelesh Ramachandran Nair
Neelesh Ramachandran Nair
Director/Designated Partner
over 1 year ago

Past Directors

Vipin Kanwar Jain
Vipin Kanwar Jain
Director
over 15 years ago
Surendra Varma
Surendra Varma
Director
over 16 years ago
Hemangi Yateen Ghag
Hemangi Yateen Ghag
Director
over 18 years ago
Akhilesh Jain
Akhilesh Jain
Director
over 18 years ago

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form DPT-3-21102020-signed
Form DPT-3-31072020-signed
Auditor?s certificate-23072020
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017