Company Information

CIN
Status
Date of Incorporation
22 July 2010
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
95,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vilas Pralhadrao Kharche
Vilas Pralhadrao Kharche
Director/Designated Partner
over 1 year ago
Anil Vijay Deshmukh
Anil Vijay Deshmukh
Director
over 1 year ago
Rohit Vilas Kharche
Rohit Vilas Kharche
Director/Designated Partner
over 6 years ago
Tabrez Shafiahmed Shaikh
Tabrez Shafiahmed Shaikh
Director
over 13 years ago

Past Directors

Rajendra Hastimal Singhvi
Rajendra Hastimal Singhvi
Director
over 13 years ago
Parvez Shafee Ahmed Shaikh
Parvez Shafee Ahmed Shaikh
Director
over 13 years ago
Khyalilal Ranglal Kothari
Khyalilal Ranglal Kothari
Director
over 14 years ago
Kantilal Ranglalji Kothari
Kantilal Ranglalji Kothari
Director
over 14 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Form DPT-3-25062019
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
Form DIR-12-06122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Optional Attachment-(4)-27032018
Form DIR-12-27032018_signed
Optional Attachment-(3)-27032018
Optional Attachment-(2)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Interest in other entities;-27032018
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form ADT-1-25112017_signed
Copy of resolution passed by the company-25112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form PAS-3-03032017_signed
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.-03032017