Company Information

CIN
Status
Date of Incorporation
22 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayaram Ramakant Pasuan
Dayaram Ramakant Pasuan
Director/Designated Partner
over 1 year ago

Past Directors

Rajeev Ramesh Jain
Rajeev Ramesh Jain
Additional Director
over 9 years ago
Pooja Rajeev Jain
Pooja Rajeev Jain
Additional Director
almost 10 years ago
Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Director
over 11 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
over 14 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
over 14 years ago

Documents

Form BEN - 2-28032020_signed
Declaration under section 90-28032020
Form MGT-7-17012020_signed
List of share holders, debenture holders;-16012020
Form MSME FORM I-01062019_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form DIR-12-151015.OCT
Form ADT-1-101015.OCT
Form DIR-11-010715.OCT
Form DIR-11-300615.OCT
Evidence of cessation-110615.PDF
Interest in other entities-110615.PDF
Letter of Appointment-110615.PDF