Company Information
CIN
Status
Date of Incorporation
19 February 2010
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
26 September 2018
Paid Up Capital
7,400,000
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Past Directors
Vijay Kumar Purohit
Director
over 6 years ago
over 6 years ago
Ravi Shankar Yagnik
Director
almost 8 years ago
almost 8 years ago
Navratan Kalwani
Director
about 11 years ago
about 11 years ago
Jagdish Agarwal
Director
over 11 years ago
over 11 years ago
Sumit Sharma .
Director
over 11 years ago
over 11 years ago
Bapi Debnath
Director
about 12 years ago
about 12 years ago
Manoj Kumar Pandit
Director
over 12 years ago
over 12 years ago
Shobhanlal Acharya
Director
over 12 years ago
over 12 years ago
Chudman Anandrao Umredkar
Director
almost 15 years ago
almost 15 years ago
Aruna Chudaman Umredkar
Director
almost 15 years ago
almost 15 years ago
Documents
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Declaration by first director-06032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Notice of resignation;-03092018
Interest in other entities;-03092018
Form DIR-12-03092018_signed
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Declaration by first director-03092018
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form DIR-12-24042017_signed
Evidence of cessation;-24042017
Optional Attachment-(1)-24042017
Notice of resignation;-24042017
Letter of appointment;-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed