Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000
Authorised Capital
200,000
Directors
Aditya Govind Thombare
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nilesh Netaji Valanju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Gahlowt
Director
over 15 years ago
over 15 years ago
Past Directors
Suresh Sambhaji Chaudhary
Additional Director
over 6 years ago
over 6 years ago
Madhumita Poddar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Real Estate Development And Construction Of Commercial, Residential Property
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
List of share holders, debenture holders;-29022020
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Optional Attachment-(1)-29032019
Declaration by first director-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form INC-22-18042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
Copies of the utility bills as mentioned above (not older than two months)-18042017
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form INC-22-020316.OCT
