Company Information

CIN
Status
Date of Incorporation
16 May 2002
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pratap Krushna Sahoo
Pratap Krushna Sahoo
Director/Designated Partner
over 1 year ago

Past Directors

Lara Doshi Samir
Lara Doshi Samir
Additional Director
almost 9 years ago
Manish Bhikhalal Nathwani
Manish Bhikhalal Nathwani
Additional Director
almost 10 years ago
Samir Shantilal Doshi
Samir Shantilal Doshi
Additional Director
almost 10 years ago
Mangesh Madhukar Ghag
Mangesh Madhukar Ghag
Director
over 12 years ago
Bhavesh Jayantilal Bhuptani
Bhavesh Jayantilal Bhuptani
Additional Director
about 13 years ago

Documents

List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form e-CODS-02052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 23AC-28042018_signed
Form 20B-28042018_signed
Form DIR-12-24042018_signed
Notice of resignation;-24042018
Evidence of cessation;-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Declaration by first director-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
Interest in other entities;-07042018
Form DIR-12-07042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Form MGT-14-220814.OCT
Optional Attachment 1-140814.PDF
Copy of resolution-140814.PDF
Form 23-260314.PDF