Company Information

CIN
Status
Date of Incorporation
08 October 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanchan Vishwakarma
Kanchan Vishwakarma
Additional Director
almost 6 years ago
Shailesh Bansal
Shailesh Bansal
Director
about 7 years ago

Past Directors

Nagabhushan Dasari Venkayya
Nagabhushan Dasari Venkayya
Director
over 9 years ago
Amit Ramesh Sawhney
Amit Ramesh Sawhney
Director
over 13 years ago
Sunny Suresh Bathija
Sunny Suresh Bathija
Director
about 14 years ago

Documents

Form INC-28-31122019-signed
Optional Attachment-(1)-23122019
Copy of court order or NCLT or CLB or order by any other competent authority.-23122019
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
Form GNL-2-19082019-signed
Form MGT-14-09082019_signed
Form MGT-6-08082019_signed
Altered memorandum of association-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
-08082019
Form MGT-14-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Optional Attachment-(1)-07082019
Form ADT-1-03072019_signed
Copy of the intimation sent by company-26062019
Copy of written consent given by auditor-26062019
Optional Attachment-(1)-26062019
Form DIR-12-10062019_signed
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019