Company Information

CIN
Status
Date of Incorporation
17 March 2012
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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhamoy Nitish Khasnobis
Sudhamoy Nitish Khasnobis
Director/Designated Partner
almost 2 years ago
Suparna Khasnobis
Suparna Khasnobis
Director
almost 13 years ago

Past Directors

Ramesh Chandrashekhar Joshi
Ramesh Chandrashekhar Joshi
Director
almost 13 years ago

Documents

Form INC-28-08052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Notice of resignation;-30112017
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Declaration by first director-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Form DIR-12-25112017_signed
Interest in other entities;-25112017
Letter of appointment;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-16112016_signed
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed