Company Information

CIN
Status
Date of Incorporation
23 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamesh Rahul Joshi
Kamesh Rahul Joshi
Director/Designated Partner
about 2 years ago
Kiran Harsukhlal Hemani
Kiran Harsukhlal Hemani
Director/Designated Partner
over 2 years ago
Pratish Hitesh Bilakhia
Pratish Hitesh Bilakhia
Director/Designated Partner
over 2 years ago
Ankush Makharia
Ankush Makharia
Director/Designated Partner
over 5 years ago
Raj Ashwin Joshi
Raj Ashwin Joshi
Director/Designated Partner
about 7 years ago
Himanshu Mahendrakumar Thakkar
Himanshu Mahendrakumar Thakkar
Director/Designated Partner
about 7 years ago

Past Directors

Jayesh Khimjibhai Pauwaa
Jayesh Khimjibhai Pauwaa
Additional Director
over 7 years ago
Sudha Hemant Kothary
Sudha Hemant Kothary
Director
over 30 years ago
Hitesh Manharlal Bilakhia
Hitesh Manharlal Bilakhia
Director
over 30 years ago

Registered Trademarks

Pluto Housing Pluto Housing Development

[Class : 37] Building Construction

Documents

Form DPT-3-05012021_signed
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Form DPT-3-30092020-signed
Form DIR-12-11082020_signed
Optional Attachment-(1)-10082020
Form DIR-12-14072020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-17072019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Declaration by first director-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Evidence of cessation;-16052018
Form DIR-12-16052018_signed
Optional Attachment-(1)-16052018
Notice of resignation;-16052018
Form MGT-7-03042018_signed