Company Information

CIN
Status
Date of Incorporation
07 August 2010
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Keshav Haldavnekar
Arun Keshav Haldavnekar
Director/Designated Partner
over 1 year ago

Past Directors

Damini Rajiv Javeri
Damini Rajiv Javeri
Additional Director
over 6 years ago

Documents

Form DPT-3-02082021-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-24092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form DIR-12-17102018_signed
Form ADT-1-24052018_signed
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Copy of the intimation sent by company-24052018
Copy of resolution passed by the company-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Copy of written consent given by auditor-24052018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
Optional Attachment-(1)-21052018
Notice of resignation;-21052018
Form DIR-12-21052018_signed
Interest in other entities;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Evidence of cessation;-21052018
Form ADT-3-20112017-signed