Company Information
CIN
Status
Date of Incorporation
06 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kiran Omprakash Goenka
Director
over 20 years ago
over 20 years ago
Past Directors
Rajendra Goenka
Additional Director
over 16 years ago
over 16 years ago
Omprakash Basantlal Goenka
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-16102019-signed
Form ADT-3-05072017-signed
Resignation letter-28062017
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Directors report as per section 134(3)-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Form AOC-4-11082016_signed
Form MGT-7-070116.OCT
Form DIR-11-161015.OCT
Form DIR-12-151015.OCT
Evidence of cessation-151015.PDF
Optional Attachment 1-151015.PDF
Form23AC-071015 for the FY ending on-310314.OCT
FormSchV-071015 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Optional Attachment 1-160914.PDF
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-261212 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-150911.OCT
Form23AC-300911 for the FY ending on-310311.OCT
