Company Information

CIN
Status
Date of Incorporation
15 April 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 2019
Last Annual Meeting
22 April 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Deshbandhu Gupta
Nilesh Deshbandhu Gupta
Director/Designated Partner
over 1 year ago
Sunil Makharia
Sunil Makharia
Director/Designated Partner
almost 2 years ago
Manju Deshbandhu Gupta
Manju Deshbandhu Gupta
Director/Designated Partner
over 11 years ago

Documents

Form GNL-2-24042020-signed
Optional Attachment-(2)-23042020
Optional Attachment-(1)-23042020
Form GNL-2-16122019-signed
Optional Attachment-(4)-02122019
Optional Attachment-(5)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-18062019
Form MGT-7-18062019_signed
Directors report as per section 134(3)-20052019
Optional Attachment-(1)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form DIR-12-20052019_signed
Form AOC-4-20052019_signed
Form ADT-1-08052019_signed
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019