Company Information

CIN
Status
Date of Incorporation
03 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balu Gagan Singh
Balu Gagan Singh
Additional Director
almost 6 years ago
Veenu Devidas Chougule
Veenu Devidas Chougule
Additional Director
almost 8 years ago

Past Directors

Naresh Damji Nagda
Naresh Damji Nagda
Additional Director
almost 7 years ago
Leena Naresh Nagda
Leena Naresh Nagda
Additional Director
almost 7 years ago
Gautam Kalu Mohite
Gautam Kalu Mohite
Additional Director
almost 8 years ago
Hanmant Dnyandev Ranjane
Hanmant Dnyandev Ranjane
Additional Director
about 10 years ago
Sanjay Gangaram Chawan
Sanjay Gangaram Chawan
Director
over 10 years ago
Umesh Subhash Deshmukh
Umesh Subhash Deshmukh
Additional Director
over 11 years ago
Kirtikumar Mansukhlal Sidhpura
Kirtikumar Mansukhlal Sidhpura
Additional Director
over 11 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
over 13 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
over 13 years ago

Documents

Form DIR-12-15032019_signed
Evidence of cessation;-14032019
Notice of resignation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Interest in other entities;-12032019
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(4)-12032019
Evidence of cessation;-10012019
Notice of resignation;-10012019
Form DIR-12-10012019_signed
Form e-CODS-04052018_signed
Form ADT-1-30042018_signed
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Form DIR-12-03042018_signed
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Form 20B-03022018_signed
Form 23AC-03022018_signed
Annual return as per schedule V of the Companies Act,1956-02022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02022018
Form 23AC-02022018_signed
Form 20B-02022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01022018