Company Information

CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 October 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Joydev Mukherjee
Neelam Joydev Mukherjee
Director/Designated Partner
over 6 years ago
Kuldeep Halwasiya
Kuldeep Halwasiya
Director
over 11 years ago

Past Directors

Monjoy Joy Mukerji
Monjoy Joy Mukerji
Additional Director
almost 7 years ago
Simran Halwasiya
Simran Halwasiya
Director
over 11 years ago

Documents

Form INC-22-17022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Copy of board resolution authorizing giving of notice-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of other Entity(s)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-19102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Acknowledgement received from company-11042018
Form DIR-11-11042018_signed
Notice of resignation filed with the company-11042018
Proof of dispatch-11042018
Acknowledgement received from company-31032018
Notice of resignation;-31032018
Optional Attachment-(1)-31032018
Form DIR-11-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(3)-31032018
Proof of dispatch-31032018
Evidence of cessation;-31032018