Company Information

CIN
Status
Date of Incorporation
25 March 2011
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
555,556
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Manikrao Sawant
Sandeep Manikrao Sawant
Director
about 1 year ago
Nawalkishore Lalchand Soni
Nawalkishore Lalchand Soni
Director/Designated Partner
over 1 year ago
Rajshree Rajeev Jadhav
Rajshree Rajeev Jadhav
Director/Designated Partner
over 1 year ago

Past Directors

Shabeeb Gulam Dastagir Patel
Shabeeb Gulam Dastagir Patel
Director
about 13 years ago

Documents

Form DPT-3-01082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Form INC-22-23012019_signed
Form MGT-14-23012019_signed
Optional Attachment-(2)-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copy of board resolution authorizing giving of notice-23012019
Optional Attachment-(1)-23012019
Form ADT-3-19012019_signed
Form ADT-1-09012019_signed
Optional Attachment-(1)-09012019
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019
Optional Attachment-(2)-07012019
Copy of the intimation sent by company-07012019
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Optional Attachment-(1)-07012019
Resignation letter-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018