Company Information

CIN
Status
Date of Incorporation
04 February 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 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Rajesh Shah
Rahul Rajesh Shah
Director/Designated Partner
about 2 years ago
Ameeth Jaiin
Ameeth Jaiin
Director
about 14 years ago

Past Directors

Karan Jitendra Bafna
Karan Jitendra Bafna
Additional Director
almost 10 years ago
Deepak Bhagwandas Sampat
Deepak Bhagwandas Sampat
Director
about 15 years ago

Documents

Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Form ADT-1-11082016_signed
Copy of written consent given by auditor-11082016
Copy of the intimation sent by company-11082016
Copy of resolution passed by the company-11082016
Form ADT-3-10082016-signed
Resignation letter-08082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016
Directors report as per section 134(3)-26052016
Form AOC-4-26052016_signed
List of share holders, debenture holders;-18042016
Form MGT-7-18042016_signed