Company Information

CIN
Status
Date of Incorporation
30 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Ratnakar Palemar
Chetan Ratnakar Palemar
Director/Designated Partner
almost 2 years ago
Hemant Ramchandra Dake
Hemant Ramchandra Dake
Director/Designated Partner
about 3 years ago
Pranav Rajesh Dake
Pranav Rajesh Dake
Director/Designated Partner
over 5 years ago
Rajesh Ramchandra Dake
Rajesh Ramchandra Dake
Director
over 13 years ago

Past Directors

Ramachandra Kana Dake
Ramachandra Kana Dake
Director
almost 7 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DPT-3-01122020_signed
Form MGT-7-25112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Notice of resignation;-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Notice of resignation filed with the company-19082019
Form DIR-11-19082019_signed
Proof of dispatch-19082019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed