Company Information
CIN
Status
Date of Incorporation
16 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
135,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Bhutoria
Director
over 5 years ago
over 5 years ago
Bimal Bhutoria
Director
over 10 years ago
over 10 years ago
Pradip Kumar Bihani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kamal Kumar Jain
Director
over 9 years ago
over 9 years ago
Rajendra Jaria
Director
about 12 years ago
about 12 years ago
Tejas Avinash Ambukar
Director
almost 13 years ago
almost 13 years ago
Shankar Laxman Gurav
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-04042021_signed
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Form ADT-3-28082020_signed
Resignation letter-28082020
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Form DIR-12-13052019_signed
Evidence of cessation;-11052019
Notice of resignation;-11052019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Form DIR-12-25042019_signed