Company Information

CIN
Status
Date of Incorporation
13 January 2014
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
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramchandra Baburao Chorage
Ramchandra Baburao Chorage
Director/Designated Partner
about 1 year ago
Ashish Nalwaya
Ashish Nalwaya
Director/Designated Partner
almost 11 years ago

Past Directors

Nikunj Rajkishan Vyas
Nikunj Rajkishan Vyas
Director
over 7 years ago
Deven Jitendra Mehta
Deven Jitendra Mehta
Director
over 7 years ago
Amritlal Jawaharlal Jain
Amritlal Jawaharlal Jain
Director
over 9 years ago
Rushab Nemichand Ranka
Rushab Nemichand Ranka
Director
over 9 years ago
Narendra Madhukar Pai
Narendra Madhukar Pai
Director
over 10 years ago

Documents

Form DPT-3-26112020-signed
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-11112019_signed
Company CSR policy as per section 135(4)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form INC-22-05052019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Form DIR-12-19042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18032019_signed
Optional Attachment-(1)-12032019
Evidence of cessation;-12032019
Form DIR-12-18022019_signed
Evidence of cessation;-16022019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018