Company Information

CIN
Status
Date of Incorporation
05 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,099,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Subhash Rathod
Mayank Subhash Rathod
Director/Designated Partner
over 1 year ago
Subhash Phootarmal Rathod
Subhash Phootarmal Rathod
Director/Designated Partner
almost 2 years ago
Saajan Subhash Rathod
Saajan Subhash Rathod
Director/Designated Partner
almost 2 years ago
Mangala Subhash Rathod
Mangala Subhash Rathod
Director/Designated Partner
almost 2 years ago

Past Directors

Srinivas Vathi
Srinivas Vathi
Director
almost 13 years ago
Ritesh Yogendra Singh
Ritesh Yogendra Singh
Additional Director
almost 13 years ago
Tejal Kondlekar
Tejal Kondlekar
Additional Director
almost 13 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Additional Director
almost 13 years ago
Rita Rajkumar Singh
Rita Rajkumar Singh
Director
about 13 years ago
Rajkumar Shyamnarayan Singh
Rajkumar Shyamnarayan Singh
Director
about 13 years ago

Documents

Form ADT-3-07012021_signed
Resignation letter-30122020
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Form ADT-3-02122019_signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Resignation letter-22112019
-22112019
Form DPT-3-09072019
Form DPT-3-30062019
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form AOC-4-22112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form PAS-3-18042018_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.-17042018