Company Information

CIN
Status
Date of Incorporation
29 June 2013
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
25,746,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayan Mukherjee
Sayan Mukherjee
Director
over 1 year ago
Mahendra Syamlal Kanojia
Mahendra Syamlal Kanojia
Director/Designated Partner
almost 6 years ago

Past Directors

Bhushan Vithal Sakpal
Bhushan Vithal Sakpal
Director
over 7 years ago
Sandeep Kumar Verma
Sandeep Kumar Verma
Director
over 9 years ago
Jeewan Kharadiya
Jeewan Kharadiya
Director
over 9 years ago
Ekta Manoj Khona
Ekta Manoj Khona
Director
over 11 years ago
Manoj Lakhamshi Khona
Manoj Lakhamshi Khona
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-11-23112019_signed
Proof of dispatch-13112019
Notice of resignation filed with the company-13112019
Optional Attachment-(2)-18032019
Optional Attachment-(3)-18032019
Optional Attachment-(1)-18032019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Evidence of cessation;-18032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form INC-22-25052018_signed
Optional Attachment-(1)-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018