Company Information

CIN
Status
Date of Incorporation
06 February 1995
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
29 September 2016
Paid Up Capital
519,730
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Deshbandhu Gupta
Nilesh Deshbandhu Gupta
Director/Designated Partner
over 1 year ago
Sunil Makharia
Sunil Makharia
Director/Designated Partner
almost 2 years ago
Manju Deshbandhu Gupta
Manju Deshbandhu Gupta
Director/Designated Partner
over 11 years ago
Khushi Ram Gupta
Khushi Ram Gupta
Director/Designated Partner
over 29 years ago

Past Directors

Desh Bandhu Gupta
Desh Bandhu Gupta
Director
over 11 years ago
Eswaran Ramachandran
Eswaran Ramachandran
Director
over 15 years ago
Arun Gupta Guruprasad
Arun Gupta Guruprasad
Director
almost 23 years ago

Documents

Form INC-28-02082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072017
Optional Attachment-(2)-28072017
Optional Attachment-(1)-28072017
Optional Attachment-(3)-28072017
Form DIR-12-11072017_signed
Evidence of cessation;-11072017
Form MGT-14-18052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
Form MGT-14-27022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170227
Optional Attachment-(1)-15022017
Altered memorandum of association-15022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form DIR-12-311015.OCT
Copy Of Financial Statements as per section 134-301015.PDF
Directors- report as per section 134-3--301015.PDF
Optional Attachment 1-291015.PDF
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Interest in other entities-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Form DIR-11-060215.OCT