Company Information

CIN
Status
Date of Incorporation
18 December 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankesh Krishna Gopal Toshniwal
Ankesh Krishna Gopal Toshniwal
Director/Designated Partner
over 1 year ago
Suresh Saraf .
Suresh Saraf .
Director/Designated Partner
almost 8 years ago

Past Directors

Tejal Kondlekar
Tejal Kondlekar
Director
about 11 years ago

Documents

Proof of dispatch-07022019
Notice of resignation filed with the company-07022019
Form DIR-11-07022019_signed
Proof of dispatch-27102018
Notice of resignation filed with the company-27102018
Form DIR-11-27102018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-18082018
Notice of resignation;-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form DIR-12-14082018_signed
Interest in other entities;-14082018
Optional Attachment-(1)-14082018
Form INC-22-10082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Copies of the utility bills as mentioned above (not older than two months)-10082018
Copy of board resolution authorizing giving of notice-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form ADT-1-11082017_signed
Copy of resolution passed by the company-10082017
Copy of the intimation sent by company-10082017
Copy of written consent given by auditor-10082017
Optional Attachment-(1)-10082017
Interest in other entities;-21032017
Form DIR-12-21032017_signed
Evidence of cessation;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Notice of resignation;-21032017