Company Information
CIN
Status
Date of Incorporation
01 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravi Vasudeo Goenka
Director
over 18 years ago
over 18 years ago
Past Directors
Akanksha Lohia
Additional Director
over 9 years ago
over 9 years ago
Premlata Anil Lohia
Director
over 18 years ago
over 18 years ago
Rajeev Vasudeo Goenka
Director
over 18 years ago
over 18 years ago
Anil Lohia
Director
over 18 years ago
over 18 years ago
Documents
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-281015.OCT
Letter of Appointment-271015.PDF
Optional Attachment 1-271015.PDF
Declaration of the appointee Director- in Form DIR-2-271015.PDF
Evidence of cessation-271015.PDF
Form GNL.2-251114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF
