Company Information

CIN
Status
Date of Incorporation
30 September 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
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rasik Majithiya Bhimji
Rasik Majithiya Bhimji
Director
about 7 years ago

Past Directors

Sanjay Raja Ram Singh
Sanjay Raja Ram Singh
Director
about 7 years ago
Ajaykumar Ramsaran Singh
Ajaykumar Ramsaran Singh
Director
over 8 years ago
Brijeshpratap Rangbahadur Singh
Brijeshpratap Rangbahadur Singh
Additional Director
about 9 years ago
Rameshwar Shriniwas Kankani
Rameshwar Shriniwas Kankani
Director
over 11 years ago
Shabeeb Gulam Dastagir Patel
Shabeeb Gulam Dastagir Patel
Director
about 13 years ago
Bhagwanji Narsibhai Patel
Bhagwanji Narsibhai Patel
Director
about 14 years ago
Amena Khatoon Haroon Rasheed
Amena Khatoon Haroon Rasheed
Director
over 14 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 14 years ago

Documents

Evidence of cessation;-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
Form AOC-4-29072020_signed
Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
List of share holders, debenture holders;-25072020
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Evidence of cessation;-09062018
Notice of resignation;-09062018
Optional Attachment-(1)-09062018
Optional Attachment-(2)-09062018
Form DIR-12-09062018_signed
Form e-CODS-30032018_signed
Form PAS-3-23032018_signed
List of share holders, debenture holders;-23032018
Copy of Board or Shareholders? resolution-23032018
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.-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed
Form 23AC-12032018_signed