Company Information

CIN
Status
Date of Incorporation
10 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajiv Kumar Jha
Rajiv Kumar Jha
Director/Designated Partner
over 1 year ago
Seema Garg
Seema Garg
Director/Designated Partner
over 1 year ago

Past Directors

Chandan Kumar
Chandan Kumar
Director
over 8 years ago
Kapil Kumar Garg
Kapil Kumar Garg
Director
over 11 years ago
Indira Damodar Agarwal
Indira Damodar Agarwal
Director
about 15 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
about 15 years ago

Documents

Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Form ADT-3-03122019_signed
Resignation letter-26112019
Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Optional Attachment-(1)-02072019
Altered memorandum of association-02072019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Form AOC-4-08042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018