Company Information

CIN
Status
Date of Incorporation
01 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Prakash Sanghvi
Manoj Prakash Sanghvi
Additional Director
almost 11 years ago

Past Directors

Pavanlal Misrimal Sanghvi
Pavanlal Misrimal Sanghvi
Additional Director
almost 11 years ago
Yogesh Kanaiyalal Thakar
Yogesh Kanaiyalal Thakar
Director
over 13 years ago

Documents

Form MGT-14-28072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
Form ADT-3-11062017-signed
Form ADT-1-31052017_signed
Copy of written consent given by auditor-31052017
Copy of the intimation sent by company-31052017
Optional Attachment-(1)-31052017
Resignation letter-18052017
Form ADT-1-03122016_signed
Copy of resolution passed by the company-01122016
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form ADT-3-31102016-signed
Resignation letter-25102016
Form MGT-7-160216.OCT
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form DIR-12-030415.OCT
Letter of Appointment-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Evidence of cessation-030415.PDF
Optional Attachment 1-030415.PDF
Form DIR-11-030415.OCT
-311014.OCT