Company Information
CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prahlad Manohar Sharma
Director
about 11 years ago
about 11 years ago
Ganesh Nadar
Managing Director
about 11 years ago
about 11 years ago
Past Directors
Sanjay Sadanand Shirodkar
Director
about 11 years ago
about 11 years ago
Hanumant Dashrath Namdas
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 36] Purchase And Sale Of Land
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Secretarial Audit Report-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form ADT-1-24112018_signed
Copy of written consent given by auditor-24112018
Copy of resolution passed by the company-24112018
Form MGT-14-23082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017
Evidence of cessation;-11082017
Form DIR-12-11082017_signed
Notice of resignation;-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-020216.OCT
Form MGT-7-010216.OCT
Acknowledgement of Stamp Duty AoA payment-051114.PDF
Acknowledgement of Stamp Duty MoA payment-051114.PDF
Certificate of Incorporation-051114.PDF
Certificate of Incorporation-051114.PDF
MoA - Memorandum of Association-031114.PDF
Optional Attachment 1-031114.PDF
