Company Information
CIN
Status
Date of Incorporation
20 March 2012
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 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
635,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Bagaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Neha Anurag Bagaria
Director
almost 2 years ago
almost 2 years ago
Sushma Anand Jain
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-20102020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-20062019
Form DPT-3-19062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed