Company Information

CIN
Status
Date of Incorporation
18 June 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 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Bhagwandas Sampat
Deepak Bhagwandas Sampat
Director
about 2 years ago
Ameeth Jaiin
Ameeth Jaiin
Director
over 14 years ago

Past Directors

Suraj Jairambhai Harsola
Suraj Jairambhai Harsola
Additional Director
over 8 years ago
Yogesh Kanaiyalal Thakar
Yogesh Kanaiyalal Thakar
Director
over 12 years ago

Documents

Form STK-2-10112021-signed
-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form DPT-3-22102020-signed
Form DPT-3-05102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-09102018_signed
Evidence of cessation;-08102018
Notice of resignation;-08102018
Form MGT-7-30072018_signed
List of share holders, debenture holders;-26072018
Form AOC-4-20072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form DIR-12-18072018_signed
Interest in other entities;-11072018
Optional Attachment-(1)-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018