Company Information

CIN
Status
Date of Incorporation
05 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varun Vinod Asrani
Varun Vinod Asrani
Director/Designated Partner
over 11 years ago
Sanjay Vinod Asrani
Sanjay Vinod Asrani
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-20022020_signed
List of share holders, debenture holders;-17022020
Form AOC-4-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
List of share holders, debenture holders;-09042019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Form 20B-25062018_signed
Annual return as per schedule V of the Companies Act,1956-19062018
Form ADT-1-25042018_signed
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Copy of resolution passed by the company-18042018
Copy of the intimation sent by company-18042018
Copy of written consent given by auditor-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form 23AC-14022018_signed