Company Information

CIN
Status
Date of Incorporation
02 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Falguni Ram Kotak
Falguni Ram Kotak
Director
about 12 years ago
Nikhil Vinod Nayar
Nikhil Vinod Nayar
Director
over 13 years ago

Past Directors

Archna Sharma
Archna Sharma
Director
over 13 years ago

Documents

Form DPT-3-11082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-28062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form e-CODS-17032018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Form 23AC-29012018_signed
Form 20B-29012018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27012018
Annual return as per schedule V of the Companies Act,1956-27012018
List of share holders, debenture holders;-27012018
Form 23B for period 021111 to 310312-121111.OCT
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT