Company Information

CIN
Status
Date of Incorporation
11 May 1994
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
28 September 2023
Paid Up Capital
15,325,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shweta Umesh Roge
Shweta Umesh Roge
Director/Designated Partner
almost 2 years ago
Surendra Garg
Surendra Garg
Director/Designated Partner
over 8 years ago

Past Directors

Joyendra Nath Bhattacharyya
Joyendra Nath Bhattacharyya
Additional Director
about 9 years ago
Namdeo Shankar Zagade
Namdeo Shankar Zagade
Director
over 11 years ago
Kamalanathan Saravanan
Kamalanathan Saravanan
Director
over 13 years ago
Vaigalathur Subramanian Ramesh
Vaigalathur Subramanian Ramesh
Director
over 17 years ago
Subramanian Parameswaran Tondikulam
Subramanian Parameswaran Tondikulam
Director
over 30 years ago

Documents

Form DPT-3-24112020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-11112019_signed
Form MGT-14-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Form ADT-3-13082018-signed
Resignation letter-06082018
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed