Company Information

CIN
Status
Date of Incorporation
19 October 2011
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Reuben Abraham
Reuben Abraham
Director
over 13 years ago

Past Directors

Anjali Karthikeyan .
Anjali Karthikeyan .
Additional Director
almost 5 years ago
Karthikeyan Muthuswamy .
Karthikeyan Muthuswamy .
Additional Director
about 6 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-17092020-signed
Interest in other entities;-19032020
Declaration by first director-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Notice of resignation;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DIR-12-01102019_signed
Form DPT-3-29062019
Form DIR-11-24052019_signed
Form DIR-12-23052019_signed
Form AOC-4-21052019_signed
Form DIR-12-20052019_signed
Notice of resignation filed with the company-24042019
Proof of dispatch-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019