Company Information
CIN
Status
Date of Incorporation
19 December 2012
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 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
Priya Sunny Bathija
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunny Suresh Bathija
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-15092020-signed
-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Optional Attachment-(1)-16122016
Optional Attachment-(2)-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Form ADT-1-17102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form23AC-080216 for the FY ending on-310314.OCT
FormSchV-080216 for the FY ending on-310314.OCT
Form MGT-7-050216.OCT
Form AOC-4-040216.OCT
Acknowledgement of Stamp Duty MoA payment-191212.PDF
Acknowledgement of Stamp Duty AoA payment-191212.PDF
Certificate of Incorporation-191212.PDF
Certificate of Incorporation-191212.PDF
MoA - Memorandum of Association-171212.PDF
AoA - Articles of Association-171212.PDF
Form 1-171212.PDF
Form 18-111212-111212.PDF
Form 32-111212-111212.PDF