Company Information

CIN
Status
Date of Incorporation
18 April 2011
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nishikant Keshav Parab
Nishikant Keshav Parab
Director
about 10 years ago
Arif Faiz Noorani
Arif Faiz Noorani
Director
almost 13 years ago
Piyush Arun Vora
Piyush Arun Vora
Director
almost 14 years ago

Past Directors

Suraj Jairambhai Harsola
Suraj Jairambhai Harsola
Additional Director
almost 9 years ago

Documents

Form STK-2-12122019-signed
-19112018
Optional Attachment-(1)-19112018
Form ADT-1-25092018_signed
Copy of resolution passed by the company-20092018
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Form AOC-4-08082018_signed
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Form ADT-1-13072018_signed
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018
Copy of the intimation sent by company-09072018
Form ADT-3-23112017-signed
Resignation letter-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed
Form DIR-12-06102016_signed
Form DIR-12-21062016_signed
Notice of resignation;-21062016
Acknowledgement received from company-21062016
Form DIR-11-21062016_signed
Notice of resignation filed with the company-21062016
Evidence of cessation;-21062016