Company Information

CIN
Status
Date of Incorporation
15 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Pawan Jhunjhunwala
Aditya Pawan Jhunjhunwala
Director
over 1 year ago

Past Directors

Madhulika Singh
Madhulika Singh
Additional Director
over 12 years ago
Ashma Shakti Sharma
Ashma Shakti Sharma
Director
almost 13 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-23092020-signed
Declaration by first director-31082020
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Notice of resignation;-31082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Optional Attachment-(2)-06082020
Secretarial Audit Report-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Details of other Entity(s)-06082020
Directors report as per section 134(3)-06082020
List of share holders, debenture holders;-06082020
Optional Attachment-(1)-06082020
Form ADT-1-03072020_signed
Copy of written consent given by auditor-03072020
Copy of resolution passed by the company-03072020
Copy of the intimation sent by company-03072020
Form 23B-03072020_signed
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Copy of written consent given by auditor-01072020
Copy of the intimation sent by company-01072020
Copy of the intimation received from the company - 2021.-01072020
Copy of resolution passed by the company-01072020
Form DPT-3-01072019
Form AOC-4-26032019_signed
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019