Company Information

CIN
Status
Date of Incorporation
14 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
11 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Paleram Tak
Pradeep Paleram Tak
Additional Director
almost 9 years ago
Ranjankumar Ramdulare Rajbhar
Ranjankumar Ramdulare Rajbhar
Additional Director
almost 9 years ago

Past Directors

Kumar Raichand Madan
Kumar Raichand Madan
Additional Director
over 11 years ago
Chandrakant Shankar Gaikwad
Chandrakant Shankar Gaikwad
Additional Director
over 11 years ago
Reshma Rajesh Malgavakar
Reshma Rajesh Malgavakar
Additional Director
almost 13 years ago
Dharmesh Hemchand Gogri
Dharmesh Hemchand Gogri
Director
almost 14 years ago
Jayendra Ramchandra Patil
Jayendra Ramchandra Patil
Director
almost 14 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago

Documents

Letter of appointment;-21042016
Form DIR-12-21042016_signed
Form DIR-11-21042016_signed
Evidence of cessation;-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
-21042016
Notice of resignation;-21042016
Optional Attachment-(1)-21042016
Optional Attachment-(2)-21042016
Form DIR-11-130216.OCT
Form DIR-12-120216.OCT
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Evidence of cessation-120216.PDF
Interest in other entities-120216.PDF
Optional Attachment 1-120216.PDF
Optional Attachment 2-120216.PDF
Form INC-22-270815.OCT
Optional Attachment 1-270815.PDF
Form MGT-14-220815.OCT
Copy of resolution-220815.PDF
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form23AC-060914 for the FY ending on-310312.OCT
FormSchV-060914 for the FY ending on-310311.OCT
FormSchV-060914 for the FY ending on-310312.OCT
Form23AC-060914 for the FY ending on-310311.OCT
Form 32-130813.OCT
Optional Attachment 1-130813.PDF
Evidence of cessation-130813.PDF
Form 32-120813.OCT