Company Information

CIN
Status
Date of Incorporation
29 June 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 2018
Last Annual Meeting
23 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijbhushan Ramashankar Dubey
Brijbhushan Ramashankar Dubey
Director
over 1 year ago
Mihir Ajay Pawar
Mihir Ajay Pawar
Director/Designated Partner
almost 7 years ago

Past Directors

Ajay Krishnakant Pawar
Ajay Krishnakant Pawar
Director
over 14 years ago

Documents

Form STK-2-12122019-signed
-25092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form MGT-7-03092018_signed
Form AOC-4-03092018_signed
Evidence of cessation;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form DIR-12-09042018_signed
Optional Attachment-(1)-09042018
Form AOC-4-021115.OCT
Form MGT-7-281015.OCT
Form ADT-1-221015.OCT
Form23AC-261114 for the FY ending on-310311.OCT
Form23AC-261114 for the FY ending on-310313.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310312.OCT
FormSchV-261114 for the FY ending on-310311.OCT
FormSchV-261114 for the FY ending on-310312.OCT
FormSchV-261114 for the FY ending on-310313.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130111.PDF
Form 23-130111.PDF
Copy of resolution-130111.PDF
Optional Attachment 2-130111.PDF