Company Information

CIN
Status
Date of Incorporation
13 July 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 2016
Last Annual Meeting
08 September 2016
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramgopal Rameshchandra Bansal
Ramgopal Rameshchandra Bansal
Director/Designated Partner
almost 2 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 9 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 12 years ago

Past Directors

Nitin Pandey
Nitin Pandey
Director
over 12 years ago

Documents

Form STK-2-27062018-signed
Optional Attachment-(2)-11082017
Optional Attachment-(1)-11082017
-11082017
Optional Attachment-(2)-27042017
Optional Attachment-(1)-27042017
-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
Form AOC-4-21022017_signed
List of share holders, debenture holders;-20022017
Form MGT-7-20022017_signed
Form PAS-3-11052016_signed
Copy of Board or Shareholders? resolution-11052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052016
Form PAS-3-04052016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052016
Copy of Board or Shareholders? resolution-04052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052016
Form AOC-4-030216.OCT
Form MGT-7-280116.OCT
Form DIR-12-191015.OCT
Optional Attachment 1-191015.PDF
Form DIR-12-280415.OCT
Optional Attachment 2-280415.PDF
Optional Attachment 1-280415.PDF
Letter of Appointment-280415.PDF
Evidence of cessation-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Form DIR-11-280415.OCT