Company Information

CIN
Status
Date of Incorporation
16 May 2006
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

Vandana Vinay Goyal
Vandana Vinay Goyal
Director/Designated Partner
over 1 year ago
Urmila Nikhil Bagla
Urmila Nikhil Bagla
Director/Designated Partner
almost 9 years ago

Past Directors

Preeti Pankaj Agarwal
Preeti Pankaj Agarwal
Director
over 18 years ago
Pankaj Nandkishore Agarwal
Pankaj Nandkishore Agarwal
Director
over 18 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-25102018_signed
Directors report as per section 134(3)-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form MGT-7-26052017_signed
Form AOC-4-26052017_signed
List of share holders, debenture holders;-23052017
Directors report as per section 134(3)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Evidence of cessation;-03052016
Notice of resignation;-03052016
Form DIR-12-03052016_signed
Form DIR-12-02052016_signed
Notice of resignation;-02052016
Evidence of cessation;-02052016