Company Information

CIN
Status
Date of Incorporation
02 February 2011
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Mayadevi Rajkumar Pamnani
Mayadevi Rajkumar Pamnani
Additional Director
over 8 years ago
Rajkumar Pessumal Pamnani
Rajkumar Pessumal Pamnani
Additional Director
over 8 years ago
Janvi Dinesh Pamnani
Janvi Dinesh Pamnani
Director
over 9 years ago
Dinesh Rajkumar Pamnani
Dinesh Rajkumar Pamnani
Additional Director
almost 10 years ago

Documents

Form DPT-3-04082020-signed
Form AOC-4-18112019_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Proof of dispatch-09042018
Form DIR-12-09042018_signed
Form DIR-11-09042018_signed
Notice of resignation;-09042018
Notice of resignation filed with the company-09042018
Evidence of cessation;-09042018
Acknowledgement received from company-09042018
Form DIR-12-17072017_signed
Form MGT-7-17072017_signed