Company Information

CIN
Status
Date of Incorporation
18 October 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Shripati Kale
Deepak Shripati Kale
Director/Designated Partner
almost 2 years ago
Arvind Danabhai Desai
Arvind Danabhai Desai
Director/Designated Partner
almost 2 years ago
Anand Kamalnayan Pandit
Anand Kamalnayan Pandit
Beneficial Owner
over 5 years ago

Past Directors

Dhirajlal Maganlal Mehta
Dhirajlal Maganlal Mehta
Director
about 16 years ago
Kamini Arvind Desai
Kamini Arvind Desai
Director
about 18 years ago

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-05112020-signed
Form DPT-3-11082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-28062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-21102018_signed
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of the intimation sent by company-07112017