Company Information

CIN
Status
Date of Incorporation
23 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased 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 499/-

Directors

Arif Mohammed Naseer Shaikh
Arif Mohammed Naseer Shaikh
Director/Designated Partner
over 7 years ago

Past Directors

Narendra Parshuram Mekal
Narendra Parshuram Mekal
Additional Director
over 10 years ago
Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Director
over 13 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Director
almost 15 years ago

Documents

Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form INC-22-12052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018
Copies of the utility bills as mentioned above (not older than two months)-12052018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form DIR-12-11102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Letter of appointment;-28022017
Form DIR-12-28022017_signed
Evidence of cessation;-28022017
Notice of resignation;-28022017