Company Information

CIN
Status
Date of Incorporation
01 May 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
42,313,050
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayali Dasharath Pedanekar
Sayali Dasharath Pedanekar
Director/Designated Partner
about 2 years ago
Prakash Sable
Prakash Sable
Director/Designated Partner
about 2 years ago
Abhishek Rajeev Dalvi
Abhishek Rajeev Dalvi
Director
about 21 years ago
Nitin Manohar Pradhan
Nitin Manohar Pradhan
Director/Designated Partner
over 22 years ago

Past Directors

Rohan Ajay Kulkarni
Rohan Ajay Kulkarni
Additional Director
almost 10 years ago
Hemlata Manohar Pradhan
Hemlata Manohar Pradhan
Director
about 14 years ago
Prabhakar Shankar Patil
Prabhakar Shankar Patil
Director
about 21 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27032018
Form 23ACA-27032018_signed
Form 23AC-27032018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form SH-7-15112017-signed
Form PAS-3-15112017_signed
Copy of Board or Shareholders? resolution-15112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112017
Altered memorandum of assciation;-11112017