Company Information

CIN
Status
Date of Incorporation
09 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anupama Hemraj Tejuja
Anupama Hemraj Tejuja
Director/Designated Partner
over 11 years ago
Hem Raj Tejuja
Hem Raj Tejuja
Director/Designated Partner
over 12 years ago

Past Directors

Shilpa Shetty Kundra
Shilpa Shetty Kundra
Director
over 12 years ago

Documents

Form DPT-3-30062019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-28032019_signed
Form ADT-1-19032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Form e-CODS-29032018_signed
List of share holders, debenture holders;-29032018
Form DIR-12-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
Immunity Certificate under CLSS- 2014-130115.PDF
Immunity Certificate under CLSS- 2014-130115.PDF
Immunity Certificate under CLSS- 2014-130115.PDF
Application for grant of immunity certificate under CLSS 2014-050115.PDF
-201114.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF