Company Information

CIN
Status
Date of Incorporation
28 February 2012
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 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daxeshkumar Jeetendrabhai Brahmbhatt
Daxeshkumar Jeetendrabhai Brahmbhatt
Director
almost 12 years ago
Chiragkumar Jitendrakumar Barot
Chiragkumar Jitendrakumar Barot
Director
almost 13 years ago

Past Directors

Arvind Lakhamshi Senghani
Arvind Lakhamshi Senghani
Director
almost 13 years ago

Documents

Form MGT-7-05102020_signed
Form AOC-4-03102020_signed
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form MGT-7-24092020_signed
Form 20B-07042017_signed
Annual return as per schedule V of the Companies Act,1956-31032017
Form INC-22-27122016_signed
Copies of the utility bills as mentioned above (not older than two months)-27122016
Copy of board resolution authorizing giving of notice-27122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122016
Form 32-280613.OCT
Evidence of cessation-280613.PDF
Form 23B for period 010412 to 310313-270912.OCT
FormSchV-301112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 23B for period 280212 to 310312-200312.OCT
Acknowledgement of Stamp Duty MoA payment-280212.PDF
Acknowledgement of Stamp Duty AoA payment-280212.PDF
Certificate of Incorporation-280212.PDF
Certificate of Incorporation-280212.PDF
AoA - Articles of Association-220212.PDF
MoA - Memorandum of Association-220212.PDF
Form 1-220212.PDF