Company Information

CIN
Status
Date of Incorporation
10 August 2011
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
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Prakash Surve
Pooja Prakash Surve
Director/Designated Partner
almost 7 years ago
Raj Prakash Surve
Raj Prakash Surve
Director/Designated Partner
about 7 years ago

Past Directors

Lalita Prakash Surve
Lalita Prakash Surve
Director
over 12 years ago
Dinesh Bachubhai Jhala
Dinesh Bachubhai Jhala
Director
over 13 years ago
Prakash Rajaram Surve
Prakash Rajaram Surve
Director
over 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form PAS-3-24092019_signed
Copy of Board or Shareholders? resolution-24092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092019
Form PAS-3-10092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092019
Copy of Board or Shareholders? resolution-10092019
Form SH-7-09092019-signed
Optional Attachment-(1)-22082019
Copy of the resolution for alteration of capital;-22082019
Altered memorandum of assciation;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form DIR-11-26032018
Notice of resignation filed with the company-26032018