Company Information

CIN
Status
Date of Incorporation
09 May 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Parag Shirke
Sunita Parag Shirke
Director/Designated Partner
over 4 years ago
Pratiek Kamlakar Phand
Pratiek Kamlakar Phand
Wholetime Director
over 7 years ago

Past Directors

Renu Premkrishan Jain
Renu Premkrishan Jain
Director
almost 6 years ago
Nikhil Pravinkumar Oza
Nikhil Pravinkumar Oza
Director
over 11 years ago
Rajesh Ramnath Gupta
Rajesh Ramnath Gupta
Director
almost 12 years ago

Charges

0
30 December 2014
Bombay Mercantile Co-operative Bank Ltd
7 Crore
30 December 2014
Bombay Mercantile Co-operative Bank Ltd
0
30 December 2014
Bombay Mercantile Co-operative Bank Ltd
0
30 December 2014
Bombay Mercantile Co-operative Bank Ltd
0

Documents

Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form DIR-12-09012021_signed
Form AOC-4-13012021-signed
Form MGT-7-07012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-31122020_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Evidence of cessation;-31122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Evidence of cessation;-26122020
Notice of resignation;-26122020
Form MGT-7-26122020_signed
Form DIR-12-12082020_signed
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Evidence of cessation;-25072020
Form DIR-12-25072020_signed