Company Information
CIN
Status
Date of Incorporation
28 May 2012
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shobhit Jagdish Rajan
Director
over 1 year ago
over 1 year ago
Yuvraj Shobhit Rajan
Director/Designated Partner
over 10 years ago
over 10 years ago
Priti Shobhit Rajan
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form DPT-3-22092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-30072018-signed
Resignation letter-13072018
Form ADT-1-11072018_signed
Copy of written consent given by auditor-11072018
Copy of resolution passed by the company-11072018
Resignation letter-08062018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052018
List of share holders, debenture holders;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
Form MGT-7-07122016_signed