Company Information

CIN
Status
Date of Incorporation
15 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased 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
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpalatha Raghunandan Kamath
Pushpalatha Raghunandan Kamath
Director/Designated Partner
over 1 year ago
Raghunandan Srinivas Kamath
Raghunandan Srinivas Kamath
Director/Designated Partner
over 1 year ago
Arun Jain
Arun Jain
Additional Director
almost 18 years ago

Past Directors

Mayank Jain
Mayank Jain
Director
almost 17 years ago
Sanjay Jain
Sanjay Jain
Director
almost 17 years ago
Salim Ibrahimbhai Jaka
Salim Ibrahimbhai Jaka
Additional Director
almost 18 years ago

Charges

0
13 June 2008
The Saraswat Co-op Bank Ltd
8 Crore
13 June 2008
The Saraswat Co-op Bank Ltd
0
13 June 2008
The Saraswat Co-op Bank Ltd
0
13 June 2008
The Saraswat Co-op Bank Ltd
0

Documents

Form STK-2-17082021-signed
-22042019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Form ADT-1-16072018_signed
Copy of written consent given by auditor-13072018
Copy of resolution passed by the company-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(2)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form SH-7-19112016-signed
Altered memorandum of assciation;-17112016
Copy of the resolution for alteration of capital;-17112016
Form MGT-14-25102016_signed
Altered memorandum of association-25102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-21102016_signed
Form MGT-7-21102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102016
Altered memorandum of association-12102016