Company Information

CIN
Status
Date of Incorporation
15 April 2004
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 499/-

Directors

Machindranath Sarjerao Yadav
Machindranath Sarjerao Yadav
Director/Designated Partner
about 1 year ago
Yogesh Balkrishna Jadhav
Yogesh Balkrishna Jadhav
Director
over 1 year ago
Balkrishna Baban Jadhav
Balkrishna Baban Jadhav
Director
almost 21 years ago

Past Directors

Subhashchandra Ramwadh Upadhyay
Subhashchandra Ramwadh Upadhyay
Director
almost 21 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-14-23042016_signed
Copy of board resolution authorizing giving of notice-23042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042016
Copies of the utility bills as mentioned above (not older than two months)-23042016