Company Information

CIN
Status
Date of Incorporation
22 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,050,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashutosh Kumar
Ashutosh Kumar
Beneficial Owner
about 14 years ago
Vinay Sarawgi
Vinay Sarawgi
Director
almost 16 years ago

Past Directors

Monika Sahay
Monika Sahay
Additional Director
over 8 years ago
Anjuli Vinay Sarawgi
Anjuli Vinay Sarawgi
Director
almost 16 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form AOC-4-15122019_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Form ADT-1-11032019_signed
Form ADT-3-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Resignation letter-08032019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form IEPF-2 (4) (2)_G71373583.xls
Form AOC - 4 CFS-30062018_signed
Form AOC - 4 CFS-03072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02072018