Company Information

CIN
Status
Date of Incorporation
28 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Narendra Gupta
Ravi Narendra Gupta
Beneficial Owner
about 5 years ago
Sanjay Mahavir Agrawal
Sanjay Mahavir Agrawal
Director/Designated Partner
over 8 years ago

Past Directors

Sheetal Gupta Ravi
Sheetal Gupta Ravi
Additional Director
over 8 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 14 years ago

Documents

Form INC-28-20082020-signed
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Copy of court order or NCLT or CLB or order by any other competent authority.-31072020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(3)-15062020
Optional Attachment-(4)-15062020
Copy of court order or NCLT or CLB or order by any other competent authority.-15062020
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form INC-22-22112019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Copy of board resolution authorizing giving of notice-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Optional Attachment-(1)-22112019
Form BEN - 2-18102019_signed
Declaration under section 90-18102019
Form DPT-3-16082019
Form DPT-3-05072019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018