Company Information

CIN
Status
Date of Incorporation
05 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Mundra
Rajesh Kumar Mundra
Director
almost 17 years ago
Virendra Jain
Virendra Jain
Director
about 18 years ago

Past Directors

Raj Kumar Hari Prasad Sarawgi
Raj Kumar Hari Prasad Sarawgi
Additional Director
over 15 years ago

Documents

Form STK-2-28112019-signed
-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(1)-08062018
-08062018
Form SH-7-15032018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-10032018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Form MGT-7-071215.OCT
Form AOC-4-031115.OCT
Form ADT-1-101015.OCT
Form MGT-14-150915.OCT
Copy of resolution-150915.PDF
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
FormSchV-170914 for the FY ending on-310314.OCT
Form GNL.2-090914.PDF