Company Information

CIN
Status
Date of Incorporation
23 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshvardhan Badriprasad Agrawal
Harshvardhan Badriprasad Agrawal
Director
over 1 year ago
Sunil Ramgopal Nangalia
Sunil Ramgopal Nangalia
Director
about 11 years ago

Documents

Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Directors report as per section 134(3)-23062017
Form AOC-4-23062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062017
Form 23AC-14062017_signed
List of share holders, debenture holders;-13062017
Form MGT-7-13062017_signed
Form ADT-1-12062017_signed
Copy of written consent given by auditor-12062017
Copy of the intimation sent by company-12062017
Copy of resolution passed by the company-12062017
Annual return as per schedule V of the Companies Act,1956-12062017
Form 20B-12062017_signed
Acknowledgement of Stamp Duty MoA payment-231113.PDF
Acknowledgement of Stamp Duty AoA payment-231113.PDF
Certificate of Incorporation-231113.PDF
Certificate of Incorporation-231113.PDF
Form 32-311013.PDF
Optional Attachment 1-201113.PDF
MoA - Memorandum of Association-201113.PDF
AoA - Articles of Association-201113.PDF
Form 1-201113.PDF