Company Information
CIN
Status
Date of Incorporation
16 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ambika Kshitij Sureka
Additional Director
almost 2 years ago
almost 2 years ago
Kshitij Rajkumar Sureka
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Asha Rani Gupta
Director
about 30 years ago
about 30 years ago
Kishan Chand Gupta
Director
about 30 years ago
about 30 years ago
Laxmi Manish Karnani
Director
about 30 years ago
about 30 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form ADT-1-151015.OCT
Resignation Letter-120315.PDF
Form ADT-3-120315.PDF
Form GNL.2-251114.OCT