Company Information

CIN
Status
Date of Incorporation
27 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jiledar Ramchandra Patel
Jiledar Ramchandra Patel
Director/Designated Partner
almost 7 years ago

Past Directors

Dinesh Keshavbhai Sumeshra
Dinesh Keshavbhai Sumeshra
Additional Director
over 2 years ago
Shambhu Chaudhari
Shambhu Chaudhari
Director
almost 7 years ago
Mahendra Kumar Bholan Yadav
Mahendra Kumar Bholan Yadav
Additional Director
over 9 years ago
Deepa Gopal Poddar
Deepa Gopal Poddar
Director
about 13 years ago
Rahul Pratapchand Kapoor
Rahul Pratapchand Kapoor
Director
about 13 years ago
Kameshwar Laxmikant Jha
Kameshwar Laxmikant Jha
Director
over 13 years ago
Hari Kumar Ramkrishana Kurup
Hari Kumar Ramkrishana Kurup
Director
over 13 years ago

Documents

Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DPT-3-25102020-signed
Form DPT-3-18092020-signed
Form ADT-1-12122019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form ADT-3-13112019_signed
Form MGT-7-02112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Resignation letter-18102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-28062019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-17042019