Company Information

CIN
Status
Date of Incorporation
12 February 2010
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Narendra Gupta
Ravi Narendra Gupta
Beneficial Owner
over 5 years ago
Sanjay Mahavir Agrawal
Sanjay Mahavir Agrawal
Director/Designated Partner
over 8 years ago

Past Directors

Sheetal Gupta Ravi
Sheetal Gupta Ravi
Additional Director
over 8 years ago
Santosh Jwalaprasad Upadhyay
Santosh Jwalaprasad Upadhyay
Director
almost 15 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
about 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
about 15 years ago

Documents

Form INC-28-20082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-15062020
Copy of court order or NCLT or CLB or order by any other competent authority.-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(4)-15062020
Optional Attachment-(3)-15062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-22112019_signed
Copy of board resolution authorizing giving of notice-22112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22112019
Optional Attachment-(1)-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form DPT-3-10082019
Form DPT-3-05072019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018