Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
228,000
Authorised Capital
500,000

Directors

Pradeep Bhagoji Mudras
Pradeep Bhagoji Mudras
Director
over 2 years ago
Jitendra Govind Dewoolkar
Jitendra Govind Dewoolkar
Director/Designated Partner
over 2 years ago
Prashant Nana Parab
Prashant Nana Parab
Director/Designated Partner
almost 3 years ago
Mulki Yudhishtira Varma
Mulki Yudhishtira Varma
Beneficial Owner
almost 6 years ago
Sadashiv Gangaram Sawant
Sadashiv Gangaram Sawant
Director
almost 16 years ago

Past Directors

Lalitha Badrinath Deshpande
Lalitha Badrinath Deshpande
Director
almost 13 years ago

Charges

22 Crore
30 June 2016
Bennett Property Holdings Company Limited
22 Crore
30 June 2016
Others
0
30 June 2016
Others
0

Documents

Form DPT-3-18092020-signed
Form BEN - 2-13012020_signed
Declaration under section 90-13012020
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-16072019
Form ADT-1-11062019_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
-11062019
Form DIR-12-02032019_signed
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-26042018_signed
Directors report as per section 134(3)-25042018