Company Information
CIN
Status
Date of Incorporation
14 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Anil Taneja
Director/Designated Partner
over 14 years ago
over 14 years ago
Dhruv Taneja
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Avita Fernandes
Director
over 14 years ago
over 14 years ago
Reena Bagai
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-09072019-signed
-01102018
Optional Attachment-(1)-01102018
Form MGT-7-21072018_signed
Form AOC-4-21072018_signed
Form 23AC-21072018_signed
Form 20B-21072018_signed
List of share holders, debenture holders;-20072018
Form ADT-1-18072018_signed
Optional Attachment-(1)-18072018
Directors report as per section 134(3)-18072018
Copy of written consent given by auditor-18072018
Copy of the intimation sent by company-18072018
Copy of resolution passed by the company-18072018
Annual return as per schedule V of the Companies Act,1956-18072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form23AC-270112 for the FY ending on-310311.OCT
FormSchV-270112 for the FY ending on-310311.OCT
Optional Attachment 1-171110.PDF
Evidence of cessation-171110.PDF
Form 32-171110-160910.PDF
Form 18-140910-100910.PDF
Form 32-140910-100910.PDF
Form 18-220710-200710.PDF
Acknowledgement of Stamp Duty AoA payment-140610.PDF
Acknowledgement of Stamp Duty MoA payment-140610.PDF
Certificate of Incorporation-140610.PDF