Company Information
CIN
Status
Date of Incorporation
28 April 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 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahuul Shah
Director
almost 2 years ago
almost 2 years ago
Ramesh Sumermal Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
FormFTE-180315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180315.PDF
Affidavit -to be given individually by director-s---180315.PDF
Indemnity bond -to be given individually or collectively by director-s--180315.PDF
Optional Attachment 1-180315.PDF
Optional Attachment 2-180315.PDF
Copy of Board resolution showing authorisation given for filing this application-180315.PDF
Form 67 -Addendum--260215 in respect of Form GNL.2-120215.PDF
Resolution passed at the general meeting-260215.PDF
Form PAS-3-160215.OCT
Complete record of private placement offers and acceptences-160215.PDF
List of allottees-160215.PDF
Resltn passed by the BOD-160215.PDF
Record of a private placement offer to be kept by the company-120215.PDF
Form GNL.2-120215.PDF
Private placement offer letter-120215.PDF
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
Form MGT-14-021214.OCT
Form MGT-14-021214.PDF
Copy of resolution-021214.PDF
Optional Attachment 1-021214.PDF
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-011113 for the FY ending on-310313.OCT
Form23AC-220213 for the FY ending on-310312.OCT
FormSchV-140213 for the FY ending on-310312.OCT
Optional Attachment 1-280411.PDF
MoA - Memorandum of Association-280411.PDF