Company Information

CIN
Status
Date of Incorporation
20 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
50,231,400
Authorised Capital
51,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishwas Shivram Kotre
Vishwas Shivram Kotre
Director/Designated Partner
over 1 year ago
Kajal Kishin Hiranandani
Kajal Kishin Hiranandani
Director/Designated Partner
over 5 years ago
Ganesh Eknath Borbande
Ganesh Eknath Borbande
Director
almost 12 years ago

Past Directors

Brian Collin Pereira
Brian Collin Pereira
Additional Director
over 5 years ago
Sandeep Subhash Parulekar
Sandeep Subhash Parulekar
Additional Director
about 7 years ago
Kamal Motiram Fabiani
Kamal Motiram Fabiani
Director
over 11 years ago
Jitendra Ramchandra Abhang
Jitendra Ramchandra Abhang
Director
almost 12 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-01102020-signed
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Altered memorandum of association-02082020
Optional Attachment-(1)-02082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082020
Altered memorandum of association-23052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(4)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form ADT-3-05102019_signed
Resignation letter-05102019
Form DPT-3-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(3)-29052019