Company Information

CIN
Status
Date of Incorporation
30 January 2010
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonea Kanal
Sonea Kanal
Director/Designated Partner
almost 2 years ago
Sapna R Kanal
Sapna R Kanal
Director/Designated Partner
over 5 years ago

Past Directors

Pratik Suresh Kothari
Pratik Suresh Kothari
Director
almost 15 years ago
Parag Suresh Kothari
Parag Suresh Kothari
Director
almost 15 years ago

Documents

Proof of dispatch-18102019
Notice of resignation;-18102019
Notice of resignation filed with the company-18102019
Form DIR-12-18102019_signed
Acknowledgement received from company-18102019
Evidence of cessation;-18102019
Form DIR-11-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form DPT-3-07092019
Auditor?s certificate-07092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Form DIR-12-11052019_signed
Optional Attachment-(1)-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed