Company Information
CIN
Status
Date of Incorporation
05 May 2010
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
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suraj Jairambhai Harsola
Director
about 2 years ago
about 2 years ago
Past Directors
Anita Jitendra Bafna
Additional Director
almost 10 years ago
almost 10 years ago
Rohan Jitendra Mehta
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form ADT-1-15052018_signed
Copy of the intimation sent by company-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Copy of written consent given by auditor-15052018
Directors report as per section 134(3)-15052018
List of share holders, debenture holders;-15052018
Copy of resolution passed by the company-15052018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Form ADT-3-24112017-signed
Resignation letter-20112017
Directors report as per section 134(3)-14022017
List of share holders, debenture holders;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Form MGT-7-14022017_signed
Form AOC-4-14022017_signed
Form MGT-7-170316.OCT
Form AOC-4-100216.OCT
Form ADT-1-231115.OCT
Form DIR-12-061015.OCT
Form DIR-12-210715.OCT
Declaration of the appointee Director- in Form DIR-2-200715.PDF
Evidence of cessation-200715.PDF
Optional Attachment 1-200715.PDF
Letter of Appointment-200715.PDF
