Company Information

CIN
Status
Date of Incorporation
23 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushila Sureshbabu Malge
Sushila Sureshbabu Malge
Director
over 11 years ago

Past Directors

Yogita Arun Sable
Yogita Arun Sable
Director
almost 8 years ago
Sandeep Ashok Benkar
Sandeep Ashok Benkar
Director
almost 8 years ago
Sonu Sureshbabu Malgee
Sonu Sureshbabu Malgee
Director
over 9 years ago
Sumit Sureshbabu Malge
Sumit Sureshbabu Malge
Director
over 9 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-18072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Optional Attachment-(1)-05052017
Annual return as per schedule V of the Companies Act,1956-05052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
Form 20B-05052017_signed
Form 23AC-05052017_signed
Acknowledgement received from company-21042017
Notice of resignation filed with the company-21042017
Proof of dispatch-21042017