Company Information
CIN
Status
Date of Incorporation
04 October 2011
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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mitlesh Kumar .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kunal Gupta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sashi Pandey
Director
over 12 years ago
over 12 years ago
Mahesh Sharma
Director
over 12 years ago
over 12 years ago
Gayatri Mishra
Director
over 13 years ago
over 13 years ago
Aparajita Satyajit Mishra
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Evidence of cessation;-08032017
Form DIR-12-08032017_signed
Letter of appointment;-08032017
Notice of resignation;-08032017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Form ADT-1-110115.OCT
FormSchV-020115 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-120313 for the FY ending on-310312.OCT
Form 2-020313.OCT
Copy of contract- if any-020313.PDF
List of allottees-020313.PDF
Form 5-180213.PDF
Optional Attachment 1-180213.PDF
MoA - Memorandum of Association-180213.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form 18-021112.OCT