Company Information
CIN
Status
Date of Incorporation
04 November 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaimala Kush Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Shashi Rajkumar Jatia
Director/Designated Partner
over 10 years ago
over 10 years ago
Adarsh Rajkumar Jatia
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Kush Agarwal
Director
about 14 years ago
about 14 years ago
Documents
Form INC-28-16052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18042017
Optional Attachment-(1)-18042017
Optional Attachment-(2)-18042017
Optional Attachment-(3)-18042017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-121115.OCT
Form AOC-4-081115.OCT
Form MGT-14-311015.OCT
Copy of resolution-281015.PDF
Form MGT-14-230315.OCT
Copy of resolution-230315.PDF
Optional Attachment 1-230315.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form DIR-11-051114.OCT
Form DIR-12-021114.OCT
Form MGT-14-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-291014.PDF
Interest in other entities-291014.PDF
Declaration of the appointee Director- in Form DIR-2-291014.PDF
Evidence of cessation-291014.PDF
Copy of resolution-281014.PDF
Form MGT-14-151014.OCT
Form GNL.2-061014.PDF
Optional Attachment 2-061014.PDF