Company Information

CIN
Status
Date of Incorporation
26 August 1994
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Balkrishna Oak
Naresh Balkrishna Oak
Director/Designated Partner
over 1 year ago
Ramarajan Narayan Pillai
Ramarajan Narayan Pillai
Director/Designated Partner
over 22 years ago

Past Directors

Suresh Madhava Hegde
Suresh Madhava Hegde
Director
over 30 years ago

Documents

Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form AOC-4-04102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-30092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Form GNL-2-15102019-signed
Optional Attachment-(1)-30092019
Form INC-28-29092017-signed
Optional Attachment-(2)-24082017
Optional Attachment-(1)-24082017
Copy of court order or NCLT or CLB or order by any other competent authority.-24082017
Supplementary or Test audit report under section 143-22022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022017
Form AOC - 4 CFS-22022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Annual return as per schedule V of the Companies Act,1956-24112016
Form 20B-24112016_signed
Form MGT-14-22102016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161022