Company Information
CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
35,000,000
Authorised Capital
60,000,000
Directors
Rajendra Ramesh Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayesh Suryakant Vagal
Director/Designated Partner
about 6 years ago
about 6 years ago
Saurabh Pradipkumar Dhoot
Director
about 15 years ago
about 15 years ago
Past Directors
Vasant Shesharao Kakade
Director
almost 16 years ago
almost 16 years ago
Charges
25 September 2019
Aas Realty Infra Llp
1 Lak
25 September 2019
Others
0
25 September 2019
Others
0
Documents
Form AOC-4-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form MGT-7-08052020_signed
List of share holders, debenture holders;-05052020
Form ADT-1-07042020_signed
Copy of written consent given by auditor-06042020
Optional Attachment-(2)-06042020
Copy of resolution passed by the company-06042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Directors report as per section 134(3)-01042020
Form AOC-4-01042020_signed
List of share holders, debenture holders;-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(2)-12032020
Interest in other entities;-12032020
Notice of resignation;-12032020
Optional Attachment-(1)-12032020
Form MGT-7-12032020_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form GNL-2-15102019-signed
Form CHG-1-28092019
Instrument(s) of creation or modification of charge;-28092019
Optional Attachment-(1)-27092019
