Company Information

CIN
Status
Date of Incorporation
17 January 2014
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 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lekhraj Mangumal Adwani
Lekhraj Mangumal Adwani
Director
over 9 years ago

Past Directors

Prakash Khubchand Gunamal Karamchandani
Prakash Khubchand Gunamal Karamchandani
Director
almost 11 years ago

Documents

Form STK-2-18082021-signed
-26102019
-25062019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Form DIR-12-30092016_signed
Interest in other entities;-30092016
Letter of appointment;-30092016
Form MGT-7-071215.OCT
Form AOC-4-271115.OCT
Form DIR-11-221115.OCT
Form DIR-12-171115.OCT
Evidence of cessation-171115.PDF
Form ADT-1-311015.OCT