Company Information
CIN
Status
Date of Incorporation
13 April 2011
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 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manav Haresh Mehta
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Jitendra Nemichand Bafna
Additional Director
almost 10 years ago
almost 10 years ago
Suraj Jairambhai Harsola
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-07082018-signed
Optional Attachment-(2)-21042017
Optional Attachment-(1)-21042017
-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed
List of share holders, debenture holders;-26042016
Optional Attachment-(1)-26042016
Form MGT-7-26042016_signed
Form AOC-4-181215.OCT
Form ADT-1-041115.OCT
Form DIR-12-081015.OCT
Form DIR-12-290415.OCT
Optional Attachment 1-290415.PDF
Letter of Appointment-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Interest in other entities-290415.PDF
Evidence of cessation-290415.PDF
Form DIR-11-301114.OCT
Form MGT-14-141114.OCT
Optional Attachment 1-121114.PDF
Copy of resolution-121114.PDF
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
