Company Information

CIN
Status
Date of Incorporation
29 March 2010
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,121,800
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gourango Halder
Gourango Halder
Director/Designated Partner
about 9 years ago
Kamal Nandy
Kamal Nandy
Beneficial Owner
about 13 years ago

Past Directors

Hanish Toshniwal
Hanish Toshniwal
Director
about 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
almost 15 years ago

Documents

Form AOC-4-19042019_signed
Form MGT-7-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Form DIR-12-250116.OCT
Letter of Appointment-250116.PDF
Evidence of cessation-250116.PDF
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
Form ADT-1-071015.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT