Company Information
CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ushadevi Jatia
Director
almost 11 years ago
almost 11 years ago
Amit Jatia
Director
almost 11 years ago
almost 11 years ago
Banwari Lal Jatia
Director
almost 11 years ago
almost 11 years ago
Past Directors
Mukesh Sajjankumar Adukia
Director
over 9 years ago
over 9 years ago
Sunil Murarilal Modi
Director
over 9 years ago
over 9 years ago
Documents
Form MGT-14-26092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160921
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Directors report as per section 134(3)-07092016
List of share holders, debenture holders;-07092016
Optional Attachment-(1)-07092016
Form MGT-7-07092016_signed
Form AOC-4-07092016_signed
Form MGT-14-06092016-signed
Altered articles of association-06092016
Altered memorandum of association-06092016
Optional Attachment-(1)-06092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092016
Form MGT-7-121115.OCT
Form AOC-5-201015.PDF
Copy of Board Resolution-201015.PDF
Form23AC-161015 for the FY ending on-310315.OCT
Form DIR-12-041015.OCT
Form DIR-12-031015.OCT
Form ADT-1-011015.OCT
Form MGT-14-280915.OCT
Form INC-22-280915.OCT
Optional Attachment 1-280915.PDF
Copy of resolution-280915.PDF
Form DIR-12-070815.OCT
Evidence of cessation-070815.PDF
Form DIR-11-070815.OCT
Letter of Appointment-230615.PDF
Interest in other entities-230615.PDF