Company Information
CIN
Status
Date of Incorporation
16 November 2010
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramanuj Deepak Heda
Director
almost 2 years ago
almost 2 years ago
Krishna Rathi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Mahesh Sureshchandra Jaju
Director
over 9 years ago
over 9 years ago
Ram Deepak Heda
Director
about 14 years ago
about 14 years ago
Shekhar Mahendra Siriya
Director
about 14 years ago
about 14 years ago
Documents
Optional Attachment-(4)-01062020
Optional Attachment-(3)-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Notice of resignation;-01062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Evidence of cessation;-01062020
Form AOC-4-10122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-28082019
Notice of resignation;-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(4)-08062019
Optional Attachment-(3)-08062019
Copy of written consent given by auditor-25042019