Company Information

CIN
Status
Date of Incorporation
30 March 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
34,001,900
Authorised Capital
34,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gourango Halder
Gourango Halder
Director/Designated Partner
about 9 years ago
Kamal Nandy
Kamal Nandy
Beneficial Owner
almost 13 years ago

Past Directors

Hanish Toshniwal
Hanish Toshniwal
Director
almost 14 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Sanjay Rawka
Sanjay Rawka
Director
over 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Form AOC-4-08052018_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Form DIR-12-250116.OCT
Evidence of cessation-250116.PDF
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Letter of Appointment-250116.PDF
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
Form ADT-1-090815.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form GNL.2-180714.PDF
Optional Attachment 1-180714.PDF
FormSchV-281113 for the FY ending on-310313.OCT