Company Information

CIN
Status
Date of Incorporation
11 January 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Mahavir Bohra
Manish Mahavir Bohra
Director/Designated Partner
almost 2 years ago
Chandrakant Amrit Sonawane
Chandrakant Amrit Sonawane
Director/Designated Partner
over 7 years ago

Past Directors

Yogesh Premchand Jain
Yogesh Premchand Jain
Director
about 14 years ago
Satish Bansilal Jain
Satish Bansilal Jain
Director
about 14 years ago

Documents

Form STK-2-18082021-signed
-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-19122018_signed
Form MGT-14-29092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Optional Attachment-(1)-31082018
Form ADT-1-07052018_signed
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Form DIR-12-22032018_signed
Evidence of cessation;-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Interest in other entities;-21032018
Notice of resignation;-21032018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-31012018
Form DIR-12-30012018_signed
Evidence of cessation;-19012018
Optional Attachment-(1)-19012018