Company Information

CIN
Status
Date of Incorporation
29 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Real Property Lessors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goutam Thacker
Goutam Thacker
Director
over 12 years ago

Past Directors

Shivprasad Jainarayan Vishwakarma
Shivprasad Jainarayan Vishwakarma
Director
over 12 years ago
Deepak Laxmichand Furia
Deepak Laxmichand Furia
Director
over 12 years ago
Vrajlal Talakshi Gala
Vrajlal Talakshi Gala
Director
over 12 years ago

Documents

Form MGT-14-25112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form AOC-4-29092016_signed
List of share holders, debenture holders;-23092016
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form MGT-7-23092016_signed
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form DIR-12-300615.OCT
Evidence of cessation-300615.PDF
Form DIR-11-300615.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
Form GNL.2-261114.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
Optional Attachment 1-171014.PDF
FormSchV-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Optional Attachment 1-050914.PDF
Copy of resolution-050914.PDF
Form 23B for period 010413 to 310314-281013.OCT
FormSchV-011013 for the FY ending on-310313.OCT