Company Information

CIN
Status
Date of Incorporation
11 January 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
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meena Ashwin Kothari
Meena Ashwin Kothari
Director/Designated Partner
almost 2 years ago
Rohit Ashwin Kothari
Rohit Ashwin Kothari
Director/Designated Partner
almost 2 years ago
Sheela Rajendra Singh
Sheela Rajendra Singh
Director
about 15 years ago
Rajendra Raja Bali Singh
Rajendra Raja Bali Singh
Director
about 15 years ago

Past Directors

Sarvadaman Mansukhlal Doshi
Sarvadaman Mansukhlal Doshi
Additional Director
over 8 years ago

Documents

Form INC-28-12112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-14-21082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Form GNL-2-10082018-signed
Form GNL-2-18072018-signed
Optional Attachment-(1)-30062018
Optional Attachment-(1)-06062018
Form MGT-14-02062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-30062016
Directors report as per section 134(3)-30062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Form AOC-4-30062016_signed
Form MGT-7-30062016_signed
Form MGT-14-24062016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160624
Form ADT-3-23062016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016
Copy of written consent given by auditor-23062016
Copy of the intimation sent by company-23062016