Company Information

CIN
Status
Date of Incorporation
30 June 2012
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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Deepak Jain
Pooja Deepak Jain
Director/Designated Partner
almost 2 years ago
Deepak Rajendra Jain
Deepak Rajendra Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Bharat J Goyani
Bharat J Goyani
Additional Director
over 7 years ago
Sneha Nitin Ambekar
Sneha Nitin Ambekar
Additional Director
over 7 years ago
Komal Tushar Khedkar
Komal Tushar Khedkar
Additional Director
almost 8 years ago
Tushar Shrikant Khedkar
Tushar Shrikant Khedkar
Additional Director
about 8 years ago
Manoj Sonu Bedse
Manoj Sonu Bedse
Director
over 8 years ago
Vijayasree Anil Mahale
Vijayasree Anil Mahale
Additional Director
almost 11 years ago
Allauddin Sayyed
Allauddin Sayyed
Director
over 12 years ago
Anil Daulat Mahale
Anil Daulat Mahale
Managing Director
over 12 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-18092020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019
Form BEN - 2-26072019_signed
Declaration under section 90-22072019
Form DPT-3-27062019
Form MGT-6-27122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
-26122018
Form ADT-1-14112018_signed
Copy of written consent given by auditor-14112018
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
Form MGT-6-26022018_signed
-22022018
Form INC-22-24012018_signed
Optional Attachment-(1)-23012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012018
Copy of board resolution authorizing giving of notice-23012018
Copies of the utility bills as mentioned above (not older than two months)-23012018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed