Company Information

CIN
Status
Date of Incorporation
23 March 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Arun Banka
Usha Arun Banka
Director
over 1 year ago
Dilip Satyanarayan Agrawal
Dilip Satyanarayan Agrawal
Director/Designated Partner
almost 2 years ago
Vinay Laxman Shukla
Vinay Laxman Shukla
Director/Designated Partner
over 5 years ago

Past Directors

Harsh Arun Kumar Banka
Harsh Arun Kumar Banka
Director
almost 15 years ago

Charges

98 Lak
08 June 2016
Union Bank Of India
98 Lak
08 June 2016
Others
0
08 June 2016
Others
0
08 June 2016
Others
0

Documents

List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Declaration by first director-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-31072019_signed
Form ADT-1-26072019_signed
Copy of resolution passed by the company-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Copy of the intimation sent by company-26072019
List of share holders, debenture holders;-26072019
Directors report as per section 134(3)-26072019
Copy of written consent given by auditor-26072019
Form AOC-4-26072019_signed
Form MGT-7-26072019_signed
Form INC-22-10072018_signed
Copy of board resolution authorizing giving of notice-10072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Copies of the utility bills as mentioned above (not older than two months)-10072018
Form AOC-4-25052018-signed
List of share holders, debenture holders;-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
Form MGT-7-14052018_signed