Company Information

CIN
Status
Date of Incorporation
26 February 2007
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
550,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Sitaram Shedge
Mahendra Sitaram Shedge
Director/Designated Partner
over 1 year ago
Pankaj Ramesh Borvankar
Pankaj Ramesh Borvankar
Director/Designated Partner
over 1 year ago
Dinesh Falgunan Kirupalli
Dinesh Falgunan Kirupalli
Director
over 6 years ago
Azim Yusuf Khan
Azim Yusuf Khan
Director
over 6 years ago
Arun Ashok Sohani
Arun Ashok Sohani
Director
over 12 years ago

Past Directors

Subhash Anjayya Rasu
Subhash Anjayya Rasu
Director
over 5 years ago
Ramit Tickoo
Ramit Tickoo
Additional Director
over 6 years ago
Nishantrao Venkatrao Ayalasomayajula
Nishantrao Venkatrao Ayalasomayajula
Director
over 13 years ago
Rajeev Sajjankumar Saraogi
Rajeev Sajjankumar Saraogi
Director
over 13 years ago
Harish Dayaram Gagwani
Harish Dayaram Gagwani
Director
over 16 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
over 16 years ago
Ashutosh Karunakar Hegde
Ashutosh Karunakar Hegde
Director
about 17 years ago
Balakrishna Madhur
Balakrishna Madhur
Director
almost 18 years ago

Documents

Form DIR-12-19052020_signed
Notice of resignation;-17052020
Evidence of cessation;-17052020
Form DPT-3-29042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Form DIR-12-06092019_signed
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form DPT-3-25062019
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form DIR-12-22102018_signed
Notice of resignation;-17102018
Interest in other entities;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Evidence of cessation;-17102018
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Declaration by first director-02082018
Form DIR-12-02082018_signed