Company Information

CIN
Status
Date of Incorporation
18 October 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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sarjuprasad Mishra
Sanjay Sarjuprasad Mishra
Director/Designated Partner
about 10 years ago
Prakash Mohan Patil
Prakash Mohan Patil
Director
about 10 years ago
Kiran Gopal Dubla
Kiran Gopal Dubla
Director
about 10 years ago

Past Directors

Shetalkumar Natvarlal Patel
Shetalkumar Natvarlal Patel
Additional Director
over 6 years ago
Rajendra Prasad Shambhunath Tiwari
Rajendra Prasad Shambhunath Tiwari
Additional Director
almost 10 years ago

Documents

Form MGT-7-14012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-25062018_signed
Optional Attachment-(1)-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Form ADT-1-24112017_signed
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(2)-20042016
Optional Attachment-(1)-20042016
Directors report as per section 134(3)-20042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
Form AOC-4-20042016_signed
List of share holders, debenture holders;-19042016