Company Information

CIN
Status
Date of Incorporation
27 July 2011
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
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashika Sailesh Daswani
Ashika Sailesh Daswani
Director
over 13 years ago
Sailesh Gulabchand Daswani
Sailesh Gulabchand Daswani
Director
over 13 years ago

Past Directors

Narender Motiram Chandiramani
Narender Motiram Chandiramani
Director
over 12 years ago
Poonam Ritesh Gawande
Poonam Ritesh Gawande
Director
over 13 years ago

Documents

Proof of dispatch-22102019
Notice of resignation filed with the company-22102019
Form DIR-11-22102019_signed
Acknowledgement received from company-22102019
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Notice of resignation;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Directors report as per section 134(3)-01042017
List of share holders, debenture holders;-01042017
Optional Attachment-(1)-01042017
Form AOC-4-01042017_signed
Form MGT-7-01042017_signed
Directors report as per section 134(3)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Annual return as per schedule V of the Companies Act,1956-16032017
List of share holders, debenture holders;-16032017
Optional Attachment-(1)-16032017
Form 20B-16032017_signed
Form AOC-4-16032017_signed
Form MGT-7-16032017_signed
Annual return as per schedule V of the Companies Act,1956-10032017
Form 20B-10032017_signed
Form 23B for period 270711 to 310312-310312.OCT
Form23AC-300513 for the FY ending on-310312.OCT
FormSchV-300513 for the FY ending on-310312.OCT
Form 32-310712.OCT
Form 32-310811.OCT
Acknowledgement of Stamp Duty AoA payment-270711.PDF
Certificate of Incorporation-270711.PDF