Company Information
CIN
Status
Date of Incorporation
09 January 2003
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 2022
Last Annual Meeting
28 February 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Babulal Khandelwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Prashant Puranik Krishna
Additional Director
over 13 years ago
over 13 years ago
Mahima Ashok Khandelwal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Rajendra Krishnarao Deolekar
Additional Director
over 13 years ago
over 13 years ago
Amit Chhabelal Vishwakarma
Additional Director
over 13 years ago
over 13 years ago
Jeetendra Ravishankar Thakor
Additional Director
over 13 years ago
over 13 years ago
Babulal Bhagwandas Khandelwal
Director
almost 22 years ago
almost 22 years ago
Documents
Form AOC-4-25122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18022019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-19032018_signed