Company Information

CIN
Status
Date of Incorporation
07 April 2010
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
398,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meeta Inderpalsing Sahni
Meeta Inderpalsing Sahni
Director/Designated Partner
almost 2 years ago
Inderpalsingh Sahni
Inderpalsingh Sahni
Director/Designated Partner
almost 15 years ago

Past Directors

Jasvinder Gurcharan Singh Keer
Jasvinder Gurcharan Singh Keer
Director
almost 15 years ago

Documents

Form STK-2-29102021-signed
-20042021
-14032020
Form PAS-3-26022020_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.-26022020
Copy of Board or Shareholders? resolution-26022020
Form SH-7-25022020-signed
Copy of the resolution for alteration of capital;-20022020
Altered memorandum of assciation;-20022020
Altered articles of association;-20022020
Form MGT-14-12022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Altered memorandum of association-07022020
Altered articles of association-07022020
Altered articles of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered memorandum of association-23012020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Form DPT-3-02072019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019