Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Rajkumar Dhoot
Akshay Rajkumar Dhoot
Director/Designated Partner
over 2 years ago
Sushma Rajkumar Dhoot
Sushma Rajkumar Dhoot
Director/Designated Partner
over 2 years ago
Varsha Laxman Khatale
Varsha Laxman Khatale
Director/Designated Partner
over 4 years ago
Vasant Ramchandra Kadam
Vasant Ramchandra Kadam
Director
almost 5 years ago
Radhika Saurabh Dhoot
Radhika Saurabh Dhoot
Individual Promoter
almost 6 years ago

Past Directors

Sunil Madhukar Deshpande
Sunil Madhukar Deshpande
Director
about 10 years ago
Sunil Tandon
Sunil Tandon
Additional Director
about 15 years ago
Vasant Shesharao Kakade
Vasant Shesharao Kakade
Director
over 15 years ago

Charges

1 Lak
25 September 2019
Aas Realty Infra Llp
1 Lak
25 September 2019
Others
0
25 September 2019
Others
0
25 September 2019
Others
0

Documents

Form AOC-4-26082020_signed
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form DIR-12-03042020_signed
Optional Attachment-(2)-01042020
Optional Attachment-(1)-01042020
Notice of resignation;-01042020
Declaration by first director-01042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Evidence of cessation;-01042020
Interest in other entities;-01042020
Form DIR-12-19022020_signed
Form MGT-7-19022020_signed
List of share holders, debenture holders;-18022020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form GNL-2-15102019-signed
Instrument(s) of creation or modification of charge;-28092019
Form CHG-1-28092019
Optional Attachment-(1)-27092019
Form MGT-7-27062019_signed
Form AOC-4-26062019_signed
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form AOC-4-21062019_signed
List of share holders, debenture holders;-15062019
Form ADT-1-18062019_signed
Form MGT-7-18062019_signed
Copy of written consent given by auditor-17062019