Company Information
CIN
Status
Date of Incorporation
06 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
Varsha Laxman Khatale
Director/Designated Partner
about 4 years ago
about 4 years ago
Vasant Ramchandra Kadam
Director
almost 5 years ago
almost 5 years ago
Sushil Shamkishor Mantri
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sunil Madhukar Deshpande
Director
about 10 years ago
about 10 years ago
Sunil Tandon
Additional Director
about 15 years ago
about 15 years ago
Vasant Shesharao Kakade
Director
over 15 years ago
over 15 years ago
Charges
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-4-31082020_signed
Form MGT-7-31082020_signed
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form DIR-12-02072020_signed
Form DIR-12-26062020_signed
Notice of resignation;-22062020
Evidence of cessation;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Declaration by first director-22062020
Optional Attachment-(3)-22062020
Optional Attachment-(2)-22062020
Form DIR-12-01042020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
Form GNL-2-15102019-signed
Instrument(s) of creation or modification of charge;-28092019
Form CHG-1-28092019
Optional Attachment-(1)-27092019
Form MGT-7-31072019_signed
List of share holders, debenture holders;-25072019
Form AOC-4-26062019_signed
Form MGT-7-26062019_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
List of share holders, debenture holders;-21062019
Form ADT-1-18062019_signed
Copy of the intimation sent by company-17062019
