Company Information

CIN
Status
Date of Incorporation
02 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anas Tarique Chunawala
Anas Tarique Chunawala
Additional Director
about 1 year ago
Adil Abdul Aziz Duberia
Adil Abdul Aziz Duberia
Additional Director
over 8 years ago

Past Directors

Amol Madhukarrao Gaikwad
Amol Madhukarrao Gaikwad
Additional Director
over 8 years ago
Umesh Sitaram Goday
Umesh Sitaram Goday
Director
almost 14 years ago
Tarique Shaukat Chunawala
Tarique Shaukat Chunawala
Director
almost 14 years ago

Documents

Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-09062018_signed
Form AOC-4-09062018_signed
List of share holders, debenture holders;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form 20B-29052018_signed
Form 23AC-29052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28052018
Annual return as per schedule V of the Companies Act,1956-28052018
Form ADT-3-12062017-signed
Resignation letter-11052017
Form INC-22-15062016_signed
Copies of the utility bills as mentioned above (not older than two months)-15062016
Optional Attachment-(1)-15062016
Copy of board resolution authorizing giving of notice-15062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062016
Form DIR-12-02062016_signed
Notice of resignation;-02062016