Company Information
CIN
Status
Date of Incorporation
29 March 2007
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 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Suresh Vaishya
Additional Director
over 11 years ago
over 11 years ago
Bhaskar Devidas Kamat
Director
over 15 years ago
over 15 years ago
Abhishek Mangalprabhat Lodha
Director
almost 18 years ago
almost 18 years ago
Abhinandan Mangal Prabhat Lodha
Director
almost 18 years ago
almost 18 years ago
Past Directors
Bharatkumar Jain Babulal
Additional Director
over 10 years ago
over 10 years ago
Amit Ashok Kamble
Additional Director
over 11 years ago
over 11 years ago
Pankajkumar Rajendra Jain
Nominee Director
over 11 years ago
over 11 years ago
Rameshchandra Chechani
Nominee Director
over 11 years ago
over 11 years ago
Deepak Narpatmal Lodha
Director
over 15 years ago
over 15 years ago
Surendrabhai Kantilal Shah
Director
over 15 years ago
over 15 years ago
Documents
Form INC-28-050115.PDF
Optional Attachment 1-050115.PDF
Optional Attachment 2-050115.PDF
Copy of the Court-Company Law Board Order-050115.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
XBRL document in respect of balance sheet 27-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-281014-271014 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Form DIR-12-181014.OCT
Form MGT-14-161014.OCT
Form66-131014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-011014.PDF
Optional Attachment 1-011014.PDF
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Copy of Board Resolution-200814.PDF
Scheme of Arrangement- Amalgamation-200814.PDF
Form DIR-12-110614.OCT
Evidence of cessation-110614.PDF
Form MGT-14-290514.PDF
Copy of resolution-290514.PDF
Optional Attachment 1-290514.PDF
Form DIR-12-140514.OCT
Interest in other entities-130514.PDF
Declaration of the appointee Director- in Form DIR-2-130514.PDF
Letter of Appointment-130514.PDF