Company Information

CIN
Status
Date of Incorporation
18 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,225,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Sanwalka
Mahendra Kumar Sanwalka
Director
over 1 year ago
Ruchika Chand
Ruchika Chand
Director/Designated Partner
almost 14 years ago
Seema Sanwalka
Seema Sanwalka
Director
almost 14 years ago

Documents

Form PAS-3-11022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Copy of Board or Shareholders? resolution-11022020
Form MGT-14-23012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered articles of association-23012020
Altered memorandum of association-23012020
Form SH-7-13012020-signed
Altered memorandum of assciation;-06012020
Copy of the resolution for alteration of capital;-06012020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered memorandum of association-03012020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Altered memorandum of association-19122019
Altered articles of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-10012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018