Company Information

CIN
Status
Date of Incorporation
13 March 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 2022
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijesh Kumar Pandey
Vijesh Kumar Pandey
Director/Designated Partner
almost 2 years ago
Chokkanna Devanahalli Parthasarathy
Chokkanna Devanahalli Parthasarathy
Director/Designated Partner
about 8 years ago

Past Directors

Ajay Nagar
Ajay Nagar
Director
over 9 years ago
Nadim Ahmed Radiowala
Nadim Ahmed Radiowala
Director
over 9 years ago
Prasad Devarajan
Prasad Devarajan
Additional Director
almost 12 years ago
Subbuvenkataraman Natarajan Iyer
Subbuvenkataraman Natarajan Iyer
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form ADT-1-22122018_signed
Copy of resolution passed by the company-17122018
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form ADT-1-22112017_signed
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017