Company Information

CIN
Status
Date of Incorporation
27 December 2006
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Gorakh Shinde
Sushil Gorakh Shinde
Director/Designated Partner
about 1 year ago
Malhar Subhash Patil
Malhar Subhash Patil
Director/Designated Partner
over 1 year ago
Adeet Mohitay
Adeet Mohitay
Director/Designated Partner
over 1 year ago
Subhash Sopanrao Patil
Subhash Sopanrao Patil
Director/Designated Partner
over 1 year ago
Tavinder Dhyanchand Obhan
Tavinder Dhyanchand Obhan
Additional Director
almost 3 years ago
Ajinkya Deepak Palkar
Ajinkya Deepak Palkar
Director/Designated Partner
over 3 years ago
Javed Ghulam Rasool
Javed Ghulam Rasool
Director/Designated Partner
about 5 years ago
Karan Davinder Chopra
Karan Davinder Chopra
Director/Designated Partner
over 7 years ago
Mahesh Kamlakar Nene
Mahesh Kamlakar Nene
Additional Director
over 8 years ago

Past Directors

Trupti Patil
Trupti Patil
Additional Director
almost 5 years ago
Chandan Deepak Pawar
Chandan Deepak Pawar
Additional Director
over 6 years ago
Imran Ahmed Shaikh
Imran Ahmed Shaikh
Additional Director
over 8 years ago
Sunita Gurunath Phondekar
Sunita Gurunath Phondekar
Director
about 18 years ago
Gurunath Sadashiv Phondekar
Gurunath Sadashiv Phondekar
Director
about 18 years ago

Documents

Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(1)-20032020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
List of share holders, debenture holders;-04032020
Directors report as per section 134(3)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Declaration by first director-29022020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-01012020
Notice of resignation;-01012020
Evidence of cessation;-01012020
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018