Company Information
CIN
Status
Date of Incorporation
11 April 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Shivaji Dattaram Bate
Additional Director
about 10 years ago
about 10 years ago
Nadarajan Ramani
Additional Director
about 10 years ago
about 10 years ago
Krishna Gangaram Ambekar
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-11-25012020_signed
Acknowledgement received from company-24012020
Notice of resignation filed with the company-24012020
Proof of dispatch-24012020
Form INC-28-31122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122019
Optional Attachment-(1)-23122019
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
Form PAS-3-08102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07102019
Copy of Board or Shareholders? resolution-07102019
Form GNL-2-19082019-signed
Form MGT-6-08082019_signed
Optional Attachment-(1)-08082019
-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019
Form MGT-14-07082019_signed
Optional Attachment-(1)-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Form SH-7-28052019-signed
Form MGT-14-16052019-signed
Form MGT-14-06052019_signed
Copy of written consent given by auditor-02052019
Altered memorandum of assciation;-02052019
Altered memorandum of association-02052019
Copy of the resolution for alteration of capital;-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Copy of the intimation sent by company-02052019