Company Information

CIN
Status
Date of Incorporation
18 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Anjali Naresh Gupta
Anjali Naresh Gupta
Director
over 12 years ago
Suryakant Pundlik Pawar
Suryakant Pundlik Pawar
Director
over 12 years ago
Avita Fernandes
Avita Fernandes
Director
over 12 years ago
Reena Bagai
Reena Bagai
Director
over 12 years ago

Documents

Evidence of cessation;-22122017
Form DIR-12-22122017_signed
Notice of resignation;-22122017
Optional Attachment-(1)-22122017
Acknowledgement received from company-21122017
Form DIR-11-21122017_signed
Notice of resignation filed with the company-21122017
Proof of dispatch-21122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
Form 20B-26112017_signed
Form 23AC-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23112017
Annual return as per schedule V of the Companies Act,1956-23112017
Form INC-22-18032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017
Optional Attachment-(1)-18032017
Copy of board resolution authorizing giving of notice-18032017
Copies of the utility bills as mentioned above (not older than two months)-18032017
Evidence of cessation;-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Declaration by first director-11012017