Company Information

CIN
Status
Date of Incorporation
11 May 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Natasha Sinha
Natasha Sinha
Director/Designated Partner
about 10 years ago
Matthew Graham Stock
Matthew Graham Stock
Director
almost 14 years ago

Past Directors

Sanjay Vijay Saraf
Sanjay Vijay Saraf
Director
almost 14 years ago

Documents

Form DIR-11-28032019_signed
Notice of resignation filed with the company-28032019
Proof of dispatch-28032019
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Form AOC-4-021115.OCT
Form MGT-7-181015.OCT
Form ADT-1-081015.OCT
Form MGT-14-230715.OCT
Copy of resolution-230715.PDF
Form DIR-11-280415.OCT
Form MGT-14-010415.OCT
Form INC-22-010415.OCT
Optional Attachment 1-010415.PDF
Copy of resolution-010415.PDF
Form DIR-12-250315.OCT
Evidence of cessation-240315.PDF
Letter of Appointment-100315.PDF
Interest in other entities-100315.PDF