Company Information

CIN
Status
Date of Incorporation
21 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
9,600,000
Authorised Capital
9,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Subhash Parulekar
Sandeep Subhash Parulekar
Director/Designated Partner
almost 2 years ago
Vijay Hiramani Dangwal
Vijay Hiramani Dangwal
Director/Designated Partner
almost 2 years ago

Past Directors

Jitendra Ramchandra Abhang
Jitendra Ramchandra Abhang
Director
over 12 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-15122018_signed
Optional Attachment-(1)-08022018
Notice of resignation;-08022018
Form DIR-12-08022018_signed
Evidence of cessation;-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Form MGT-7-19012018_signed
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed