Company Information
CIN
Status
Date of Incorporation
28 August 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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajkumar Damani
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhupeshkumar Prem Lakhani
Director
about 12 years ago
about 12 years ago
Past Directors
Prabhashankar Laxmiram Trivedi
Director
over 14 years ago
over 14 years ago
Rohan Hirji Gala
Director
over 14 years ago
over 14 years ago
Pritesh Prabhashankar Trivedi
Director
over 14 years ago
over 14 years ago
Amit Jethalal Chheda
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-25012021-signed
-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form ADT-1-19012019_signed
Copy of resolution passed by the company-19012019
Copy of the intimation sent by company-19012019
Copy of written consent given by auditor-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(2)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Annual return as per schedule V of the Companies Act,1956-22052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Form 23AC-22052018_signed
Form 20B-22052018_signed
Form DIR-11-050115.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form 18-120413.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-190213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190213.PDF
AoA - Articles of Association-190213.PDF
