Company Information

CIN
Status
Date of Incorporation
26 July 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishikesh Rajaram Parab
Rishikesh Rajaram Parab
Additional Director
almost 13 years ago
Jatin Jayant Ambekar
Jatin Jayant Ambekar
Additional Director
almost 13 years ago

Past Directors

Sanjay Diwakar Joshi
Sanjay Diwakar Joshi
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form INC-22-23042019_signed
Form MGT-14-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Form MGT-7-10022018_signed
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form ADT-1-22032017_signed
Copy of the intimation sent by company-22032017
Copy of resolution passed by the company-22032017
Copy of written consent given by auditor-22032017
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed