Company Information

CIN
Status
Date of Incorporation
16 January 2007
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshita Seetharam Shetty
Akshita Seetharam Shetty
Director/Designated Partner
over 1 year ago
Amitesh Seetharam Shetty
Amitesh Seetharam Shetty
Director/Designated Partner
over 1 year ago
Lekha Keswe Vasudev Rao
Lekha Keswe Vasudev Rao
Director
over 10 years ago

Past Directors

Pramila Vasudeo Rao
Pramila Vasudeo Rao
Additional Director
almost 5 years ago
Vasudeo Chandrashekhar Rao
Vasudeo Chandrashekhar Rao
Director
almost 18 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-16092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form DIR-12-19022019_signed
Evidence of cessation;-19022019
Optional Attachment-(2)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Interest in other entities;-13022019
Form DIR-12-13022019_signed
Optional Attachment-(1)-13022019
Form ADT-1-28102018_signed
Optional Attachment-(1)-28102018
Copy of resolution passed by the company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of written consent given by auditor-28102018
List of share holders, debenture holders;-28102018
Copy of the intimation sent by company-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-31072018_signed