Company Information

CIN
Status
Date of Incorporation
15 March 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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
42,600,000
Authorised Capital
850,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratim Priya Das Gupta
Pratim Priya Das Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Rajesh Kumar Surana
Rajesh Kumar Surana
Additional Director
over 6 years ago
Balvinder Singh Sarup Singh Malhotra
Balvinder Singh Sarup Singh Malhotra
Director
over 9 years ago
Mehul Anil Bavishi
Mehul Anil Bavishi
Director
over 9 years ago
Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Additional Director
about 14 years ago
Amit Ramesh Sawhney
Amit Ramesh Sawhney
Director
over 14 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Director
almost 15 years ago

Documents

Form GNL-2-26082019-signed
Form INC-28-07082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072019
Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(1)-05072019
Form MGT-6-27062019_signed
-27062019
Optional Attachment-(3)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-24052019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Form ADT-3-26042019_signed
Resignation letter-26042019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Form AOC-4-06122018-signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-09112018
Form DIR-12-09112018_signed
Form INC-22-02062018_signed
Optional Attachment-(1)-02062018
Copies of the utility bills as mentioned above (not older than two months)-02062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062018
Copy of board resolution authorizing giving of notice-02062018