Company Information

CIN
Status
Date of Incorporation
15 March 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 799/-

Directors

Rakesh Chandrakant Ghadashe
Rakesh Chandrakant Ghadashe
Director/Designated Partner
almost 2 years ago
Rudolf John Corriea
Rudolf John Corriea
Manager/Secretary
almost 6 years ago
Pravin Kumar Brijendra Kumar Agarwal
Pravin Kumar Brijendra Kumar Agarwal
Director
over 10 years ago
Praveen Sitaram Agarwal
Praveen Sitaram Agarwal
Director
almost 12 years ago

Past Directors

Vinod Ramdas Rao
Vinod Ramdas Rao
Director
over 5 years ago
Uday Prabhakar Sawant
Uday Prabhakar Sawant
Director
over 10 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-19092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-29072019_signed
Optional Attachment-(4)-25072019
Optional Attachment-(3)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-25072019
Notice of resignation;-25072019
Interest in other entities;-25072019
Evidence of cessation;-25072019
Optional Attachment-(2)-25072019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-05062019
Notice of resignation;-05062019
Form DIR-12-22042019_signed
Optional Attachment-(3)-18042019