Company Information

CIN
Status
Date of Incorporation
03 March 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 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bajrang Lal Bararia
Bajrang Lal Bararia
Director/Designated Partner
over 1 year ago
Hemant Dave
Hemant Dave
Director
over 9 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
almost 14 years ago

Past Directors

Hitesh Chhaganlal Gagarani
Hitesh Chhaganlal Gagarani
Additional Director
about 8 years ago
Uday Kumar Dattatrey Dharmadhikari
Uday Kumar Dattatrey Dharmadhikari
Director
over 9 years ago

Documents

Form STK-2-28012021-signed
-07022019
Optional Attachment-(4)-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(5)-07022019
Optional Attachment-(3)-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-17122018
Optional Attachment-(3)-17122018
Optional Attachment-(2)-17122018
-17122018
Form MGT-14-15122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Form PAS-3-17112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112018
Copy of Board or Shareholders? resolution-17112018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Optional Attachment-(1)-27072018
Form DIR-12-27072018_signed
Form AOC-4-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Evidence of cessation;-20042018
Form DIR-12-20042018_signed
Interest in other entities;-20042018
Optional Attachment-(1)-20042018
Notice of resignation;-20042018
List of share holders, debenture holders;-08112017