Company Information

CIN
Status
Date of Incorporation
04 February 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Arun Wagh
Sameer Arun Wagh
Director/Designated Partner
over 6 years ago

Past Directors

Atul Dnyaneshwar Gawade
Atul Dnyaneshwar Gawade
Additional Director
over 5 years ago
Vasant Shesharao Kakade
Vasant Shesharao Kakade
Director
over 11 years ago

Documents

Form ADT-1-25082020_signed
Copy of resolution passed by the company-21082020
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Form DIR-12-09062020_signed
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-08122019
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Altered memorandum of association-14062018
Interest in other entities;-15052018
Evidence of cessation;-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Notice of resignation;-15052018
Form DIR-12-15052018_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017