Company Information
CIN
Status
Date of Incorporation
30 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
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 799/-
Directors
Ravi Mohanlal Jain
Additional Director
almost 10 years ago
almost 10 years ago
Avi Mohanlal Jain
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Mohanlal Bakhtawarmal Jain
Additional Director
over 10 years ago
over 10 years ago
Haresh Mohanlal Mehta
Director
about 14 years ago
about 14 years ago
Deepak Bhagwandas Sampat
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-16062017_signed
Copy of written consent given by auditor-15062017
Optional Attachment-(1)-15062017
Copy of the intimation sent by company-15062017
Form ADT-3-12062017-signed
Resignation letter-18052017
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
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-11-140515.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Letter of Appointment-300415.PDF
Interest in other entities-300415.PDF
Evidence of cessation-300415.PDF
FormSchV-311014 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form INC-22-140814.OCT
Optional Attachment 1-080814.PDF
Optional Attachment 2-010814.PDF