Company Information

CIN
Status
Date of Incorporation
22 January 2013
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neeraj Ramavtar Singh Shekhawat
Neeraj Ramavtar Singh Shekhawat
Director
almost 12 years ago

Past Directors

Kiran Neeraj Shekhawat
Kiran Neeraj Shekhawat
Director
almost 12 years ago
Jaya Ramawatar Singh Shekhawat
Jaya Ramawatar Singh Shekhawat
Director
almost 12 years ago
Ramawatar Singh Shekhawat
Ramawatar Singh Shekhawat
Director
almost 12 years ago

Documents

Form DPT-3-05022020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Notice of resignation;-13092019
Interest in other entities;-13092019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Evidence of cessation;-13092019
Form DPT-3-21062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of other Entity(s)-22102018