Company Information

CIN
Status
Date of Incorporation
11 November 2010
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
28,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Devesh Chaturvedi
Babita Devesh Chaturvedi
Director/Designated Partner
almost 2 years ago
Rajesh Dinanath Chaturvedi
Rajesh Dinanath Chaturvedi
Director
about 14 years ago

Past Directors

Dinanath Kunjanlal Chaturvedi
Dinanath Kunjanlal Chaturvedi
Additional Director
about 9 years ago
Devesh Dinanath Chaturvedi
Devesh Dinanath Chaturvedi
Director
about 14 years ago

Documents

Form DIR-12-31122020
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-30122020
Notice of resignation;-01082020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Interest in other entities;-01082020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Notice of resignation;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018