Company Information

CIN
Status
Date of Incorporation
21 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Hemant Laddha
Rohit Hemant Laddha
Director/Designated Partner
almost 2 years ago
Rachita Rakesh Mehta
Rachita Rakesh Mehta
Director/Designated Partner
almost 2 years ago
Shankar Rathi
Shankar Rathi
Director/Designated Partner
almost 2 years ago
Prakash Pusaram Laddha
Prakash Pusaram Laddha
Director/Designated Partner
almost 2 years ago

Past Directors

Prashant Punamchand Sarda
Prashant Punamchand Sarda
Director
about 18 years ago

Charges

2 Crore
06 August 2012
Bank Of Maharashtra
2 Crore
06 August 2012
Bank Of Maharashtra
0
06 August 2012
Bank Of Maharashtra
0
06 August 2012
Bank Of Maharashtra
0

Documents

Form DIR-12-10042020_signed
Evidence of cessation;-08042020
Form DIR-12-08042020_signed
Notice of resignation;-08042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042020
Interest in other entities;-05042020
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-20112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form AOC-4(XBRL)-20112018_signed
Form AOC-4(XBRL)-04042018_signed
Optional Attachment-(1)-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form MGT-7-21032018_signed
List of share holders, debenture holders;-14032018
Proof of dispatch-16062017
Notice of resignation filed with the company-16062017
Acknowledgement received from company-16062017
Form DIR-11-16062017_signed