Company Information

CIN
Status
Date of Incorporation
19 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manojkumar Maheshkumar Goenka
Manojkumar Maheshkumar Goenka
Director/Designated Partner
over 6 years ago
Mohit Chaturvedi
Mohit Chaturvedi
Director
over 13 years ago

Past Directors

Arif Mohammed Naseer Shaikh
Arif Mohammed Naseer Shaikh
Director
over 7 years ago
Narendra Parshuram Mekal
Narendra Parshuram Mekal
Director
over 9 years ago
Pandharinath Nana Phatak
Pandharinath Nana Phatak
Director
over 10 years ago
Manjudevi Maheshkumar Goenka
Manjudevi Maheshkumar Goenka
Director
over 13 years ago
Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Director
over 13 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Director
almost 15 years ago

Documents

Form ADT-3-11122019_signed
Resignation letter-09122019
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Interest in other entities;-11092018
Form DIR-12-11092018_signed
Optional Attachment-(2)-11092018
Evidence of cessation;-11092018
Optional Attachment-(3)-11092018
Optional Attachment-(4)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form ADT-1-23112017_signed
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Form DIR-12-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Directors report as per section 134(3)-04032017
Optional Attachment-(1)-04032017
List of share holders, debenture holders;-04032017
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Letter of appointment;-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Form DIR-12-30012017_signed