Company Information

CIN
Status
Date of Incorporation
30 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non 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
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Eknath Petave
Ankit Eknath Petave
Director/Designated Partner
over 1 year ago
Vijaya Lakshman Kamble
Vijaya Lakshman Kamble
Director/Designated Partner
over 1 year ago
Uma Suresh Prabhu
Uma Suresh Prabhu
Director/Designated Partner
over 1 year ago
Suresh Anoth Chavan
Suresh Anoth Chavan
Director/Designated Partner
almost 2 years ago
Ameya Suresh Prabhu
Ameya Suresh Prabhu
Director/Designated Partner
about 2 years ago
Srinivas Balaraj Boda
Srinivas Balaraj Boda
Director/Designated Partner
over 2 years ago

Past Directors

Maruti Ramchandra Gudulkar
Maruti Ramchandra Gudulkar
Director
almost 9 years ago
Mahesh Nilkanth Patole
Mahesh Nilkanth Patole
Director
almost 9 years ago
Usha Padmakar Kambli
Usha Padmakar Kambli
Director
almost 12 years ago
Padmakar Digamber Kambli
Padmakar Digamber Kambli
Managing Director
almost 12 years ago

Charges

3 Crore
12 May 2018
Aditya Birla Housing Finance Limited
3 Crore
05 August 2022
Icici Bank Limited
3 Crore
05 August 2022
Others
0
12 May 2018
Others
0
05 August 2022
Others
0
12 May 2018
Others
0
05 August 2022
Others
0
12 May 2018
Others
0
05 August 2022
Others
0
12 May 2018
Others
0

Documents

Form DPT-3-02102020-signed
Form MGT-14-01072020_signed
Optional Attachment-(2)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Altered memorandum of association-04022020
Altered articles of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-19102019_signed
-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-25072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Instrument(s) of creation or modification of charge;-16052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180516