Company Information
CIN
Status
Date of Incorporation
07 September 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
4,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devidas Vishnupant Khandekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Prafulla Purushottamrao Gadge
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form DPT-3-11062020-signed
Form AOC-4-17112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of other Entity(s)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-29102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Optional Attachment-(1)-29102017