Company Information

CIN
Status
Date of Incorporation
15 May 2013
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrakant Madhukar Kawthekar
Chandrakant Madhukar Kawthekar
Director/Designated Partner
over 1 year ago
Kavita Chandrakant Kawthekar
Kavita Chandrakant Kawthekar
Director/Designated Partner
over 10 years ago

Past Directors

Bhagyashree Sanjay Vhanmane
Bhagyashree Sanjay Vhanmane
Director
over 11 years ago

Documents

Form DPT-3-04102020-signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-16122019_signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-27072019
Optional Attachment-(5)-03062019
Optional Attachment-(4)-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
List of share holders, debenture holders;-23032019
Optional Attachment-(1)-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019