Company Information

CIN
Status
Date of Incorporation
29 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Real Property Lessors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Goutam Thacker
Goutam Thacker
Director
over 12 years ago

Past Directors

Ateev Vrajlal Gala
Ateev Vrajlal Gala
Director
over 9 years ago
Vrajlal Talakshi Gala
Vrajlal Talakshi Gala
Director
over 12 years ago

Documents

Form MGT-14-25112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
Form AOC-4-21092016
Form AOC-4-311015.OCT
Form MGT-7-101015.OCT
Form DIR-12-011015.OCT
Optional Attachment 1-011015.PDF
Form DIR-12-300615.OCT
Evidence of cessation-300615.PDF
Form DIR-11-300615.OCT
Form DIR-12-290615.OCT
Declaration of the appointee Director- in Form DIR-2-290615.PDF
Interest in other entities-290615.PDF
Letter of Appointment-290615.PDF
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
Form GNL.2-261114.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
Optional Attachment 1-171014.PDF
Form23AC-081014 for the FY ending on-310314.OCT