Company Information

CIN
Status
Date of Incorporation
09 September 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suneeta Evelyn Singh
Suneeta Evelyn Singh
Managing Director
over 13 years ago

Past Directors

Edmond Harold Singh
Edmond Harold Singh
Additional Director
almost 11 years ago
Akshay Shalom Singh
Akshay Shalom Singh
Additional Director
about 11 years ago

Documents

Form AOC-4-13022021_signed
Form INC-22-27092020_signed
Optional Attachment-(1)-27092020
Copies of the utility bills as mentioned above (not older than two months)-27092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Form DIR-12-27092020_signed
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31082020
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Form ADT-1-28082020_signed
Copy of written consent given by auditor-28082020
Copy of resolution passed by the company-28082020
Copy of the intimation sent by company-28082020
Directors report as per section 134(3)-23072018
Optional Attachment-(1)-23072018
Optional Attachment-(2)-23072018
List of share holders, debenture holders;-23072018
Annual return as per schedule V of the Companies Act,1956-23072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Form 23AC-23072018_signed
Form 20B-23072018_signed