Company Information

CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumeet Rajesh Chordiya
Sumeet Rajesh Chordiya
Additional Director
over 8 years ago
Amol Madhukarrao Gaikwad
Amol Madhukarrao Gaikwad
Additional Director
over 8 years ago
Azam Abdul Aziz Khan
Azam Abdul Aziz Khan
Director
almost 15 years ago

Past Directors

Ulhas Babasaheb Kale
Ulhas Babasaheb Kale
Additional Director
almost 9 years ago
Manisha Saini
Manisha Saini
Director
over 13 years ago
Umesh Sharma
Umesh Sharma
Additional Director
over 13 years ago
Tarique Shaukat Chunawala
Tarique Shaukat Chunawala
Director
almost 15 years ago

Documents

Form DPT-3-27062019
Form MGT-7-09062018_signed
Form AOC-4-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Form 23AC-27042018_signed
Form 20B-27042018_signed
Annual return as per schedule V of the Companies Act,1956-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form AOC-4-12022018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form MGT-7-02022018_signed
List of share holders, debenture holders;-30012018
Form ADT-3-12062017-signed
Resignation letter-11052017
Form INC-22-17062016_signed
Copies of the utility bills as mentioned above (not older than two months)-17062016
Copy of board resolution authorizing giving of notice-17062016
Optional Attachment-(1)-17062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Notice of resignation;-31052016
Acknowledgement received from company-31052016
Evidence of cessation;-31052016