Company Information

CIN
Status
Date of Incorporation
21 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Shivaprasad Danak
Ketan Shivaprasad Danak
Director/Designated Partner
over 10 years ago
Venu Krishnan
Venu Krishnan
Director
over 14 years ago
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director/Designated Partner
over 14 years ago

Documents

Form STK-2-05062018-signed
-08052017
Optional Attachment-(2)-08052017
-16042017
Optional Attachment-(1)-16042017
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
List of share holders, debenture holders;-14122016
Form MGT-7-311215.OCT
Form AOC-4-041215.OCT
Form ADT-1-161015.OCT
Form MGT-14-210315.OCT
Copy of resolution-210315.PDF
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form DIR-12-181014.OCT
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Evidence of cessation-171014.PDF
Letter of Appointment-171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT