Company Information
CIN
Status
Date of Incorporation
20 September 2010
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
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Girish Vasudeo Gokhale
Additional Director
about 14 years ago
about 14 years ago
Kishore Krishnarao Avarsekar
Additional Director
about 14 years ago
about 14 years ago
Ashish Kishore Avarsekar
Additional Director
about 14 years ago
about 14 years ago
Varadkant Shrinivas Kamath
Director
over 14 years ago
over 14 years ago
Darshan Lalitkumar Gandhi
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Directors report as per section 134(3)-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Form AOC-4-22052017_signed
Directors report as per section 134(3)-20052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Form AOC-4-20052017_signed
List of share holders, debenture holders;-19052017
Form MGT-7-19052017_signed
Form ADT-1-10122016_signed
Copy of written consent given by auditor-10122016
Copy of the intimation sent by company-10122016
Copy of resolution passed by the company-10122016
List of share holders, debenture holders;-02072016
Form MGT-7-02072016_signed
Form MGT-14-150615.OCT
Copy of resolution-150615.PDF
Optional Attachment 1-150615.PDF
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
Form GNL.2-071114.PDF
Optional Attachment 2-071114.PDF
Optional Attachment 3-071114.PDF
Optional Attachment 1-071114.PDF