Company Information

CIN
Status
Date of Incorporation
16 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalita Upnesh Thakur
Lalita Upnesh Thakur
Director
about 10 years ago
Navneet Upnesh Thakur
Navneet Upnesh Thakur
Director
about 10 years ago
Gianeshwar Prasad Sharma
Gianeshwar Prasad Sharma
Director
over 11 years ago
Upnesh Kumar Thakur
Upnesh Kumar Thakur
Director
almost 12 years ago

Past Directors

Dilip Kumar Singh
Dilip Kumar Singh
Director
over 11 years ago
Shilpa Gandhi
Shilpa Gandhi
Director
almost 12 years ago

Documents

Form ADT-1-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Copy of resolution passed by the company-19012017
Copy of the intimation sent by company-19012017
Copy of written consent given by auditor-19012017
Directors report as per section 134(3)-19012017
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Annual return as per schedule V of the Companies Act,1956-18012017
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form 20B-18012017_signed
Form DIR-11-201015.OCT
Form DIR-12-191015.OCT
Interest in other entities-191015.PDF
Evidence of cessation-191015.PDF
Form DIR-12-020215.OCT
Declaration of the appointee Director- in Form DIR-2-020215.PDF
Letter of Appointment-020215.PDF
Form 32-070613.OCT
Evidence of cessation-070613.PDF
Form 32-310513.OCT