Company Information

CIN
Status
Date of Incorporation
07 September 2013
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varun Vinod Asrani
Varun Vinod Asrani
Director/Designated Partner
over 11 years ago
Sanjay Vinod Asrani
Sanjay Vinod Asrani
Director/Designated Partner
over 11 years ago

Documents

List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
List of share holders, debenture holders;-13042019
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Form AOC-4-30052018_signed
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018