Company Information

CIN
Status
Date of Incorporation
15 June 2010
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
7,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhir Baliram Mhatre
Sudhir Baliram Mhatre
Director/Designated Partner
over 1 year ago
Vasant Anant Vartak
Vasant Anant Vartak
Director
over 14 years ago
Ramesh Lakshman
Ramesh Lakshman
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-30012019_signed
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Copy of resolution passed by the company-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Copy of written consent given by auditor-29012019
Form ADT-1-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-22112017
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Form ADT-1-10102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016
Directors report as per section 134(3)-10102016