Company Information

CIN
Status
Date of Incorporation
30 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
14,900,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Prabhu Chandan
Anand Prabhu Chandan
Director/Designated Partner
over 2 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Kishore Lalchand Bhatija
Kishore Lalchand Bhatija
Director
over 9 years ago
Kunjbihari Ramgopalji Bhattad
Kunjbihari Ramgopalji Bhattad
Director
about 11 years ago
Nikhil Gunvant Tarkas
Nikhil Gunvant Tarkas
Director
about 11 years ago

Documents

Form STK-2-19022021-signed
-19032019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form ADT-1-10102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form AOC-4(XBRL)-10102018_signed
Form DIR-12-01102018_signed
Acknowledgement received from company-25072018
Notice of resignation filed with the company-25072018
Proof of dispatch-25072018
Form DIR-11-25072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Evidence of cessation;-24072018
Form DIR-12-24072018_signed
Interest in other entities;-24072018
Optional Attachment-(2)-24072018
Optional Attachment-(1)-24072018
Notice of resignation;-24072018
Form ADT-1-04052018_signed
Copy of the intimation sent by company-04052018
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
Form ADT-3-20032018-signed
Resignation letter-16032018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed