Company Information
CIN
Status
Date of Incorporation
08 October 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 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sureshbabu Ganpati Malge
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushila Sureshbabu Malge
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form DPT-3-06012021_signed
Form DPT-3-30122020
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Directors report as per section 134(3)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072020
Form AOC-4-02072020_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28072019
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)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
List of share holders, debenture holders;-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
List of share holders, debenture holders;-28052017
Directors report as per section 134(3)-28052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052017
Form AOC-4-28052017_signed
Form MGT-7-28052017_signed
Optional Attachment-(1)-04052017
Annual return as per schedule V of the Companies Act,1956-04052017