Company Information
CIN
Status
Date of Incorporation
28 November 2006
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
29 September 2016
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Prakash Hajarimal Khemka
Additional Director
almost 8 years ago
almost 8 years ago
Ghanshyam Dass
Director
over 11 years ago
over 11 years ago
Nishant Kailash Agarwal
Director
about 18 years ago
about 18 years ago
Kailash Kedarnath Agarwal
Director
about 18 years ago
about 18 years ago
Past Directors
Shailesh Shankarlal Vaidya
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 37] Providing Infrastructure Construction, Repair; Installation And Development Services Included In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Optional Attachment-(1)-27022017
Letter of appointment;-27022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Form DIR-12-27022017_signed
Interest in other entities;-27022017
Form AOC-4-05122016_signed
Form MGT-7-01122016_signed
Form ADT-1-29112016_signed
List of share holders, debenture holders;-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-23112016
Copy of resolution passed by the company-23112016
Copy of written consent given by auditor-23112016
Copy of the intimation sent by company-23112016
Form AOC-4-041215.OCT
Optional Attachment 2-021215.PDF
Optional Attachment 1-021215.PDF
Details of salient features and justification per section 188-1--021215.PDF
Copy Of Financial Statements as per section 134-021215.PDF
Directors- report as per section 134-3--021215.PDF
Form MGT-7-021215.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT