Company Information

CIN
Status
Date of Incorporation
22 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijeet Asiskumar Sengupta
Abhijeet Asiskumar Sengupta
Director
over 10 years ago
Bela Bose Sengupta
Bela Bose Sengupta
Director
over 10 years ago

Past Directors

Manjusri Gopinath Nair
Manjusri Gopinath Nair
Additional Director
over 9 years ago
Gopinath Raghavan Nair
Gopinath Raghavan Nair
Additional Director
over 9 years ago

Documents

Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Optional Attachment-(1)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Form ADT-3-08092017-signed
Resignation letter-29082017
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-131015.OCT
Form DIR-12-210715.OCT
Letter of Appointment-200715.PDF
Declaration of the appointee Director- in Form DIR-2-200715.PDF
Optional Attachment 1-200715.PDF
Optional Attachment 2-200715.PDF