Company Information
CIN
Status
Date of Incorporation
04 April 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
25 September 2014
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Ramkrishna Kasbe
Director
over 9 years ago
over 9 years ago
Ramesh Nagnath Kadam
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Suhaas Tukaram Dumbre
Additional Director
over 10 years ago
over 10 years ago
Kiran Vinod Contractor
Additional Director
over 13 years ago
over 13 years ago
Hemant Mahipatray Shah
Additional Director
over 13 years ago
over 13 years ago
Rajendra Kantilal Shah
Director
about 15 years ago
about 15 years ago
Mayur Dhanvantrai Shah
Director
about 15 years ago
about 15 years ago
Ketan Shah Anadilal
Director
over 16 years ago
over 16 years ago
Jinendra Ramesh Jain
Director
almost 18 years ago
almost 18 years ago
Ramesh Chhouthmal Jain
Director
almost 18 years ago
almost 18 years ago
Sushil Gopaldas Mantri
Director
almost 18 years ago
almost 18 years ago
Jitendra Ramesh Jain
Director
almost 18 years ago
almost 18 years ago
Documents
Form DIR-11-050815.OCT
Form DIR-12-170615.OCT
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Form DIR-11-150515.OCT
Form DIR-12-060515.OCT
Evidence of cessation-020515.PDF
Form DIR-12-240415.OCT
Interest in other entities-240415.PDF
Letter of Appointment-240415.PDF
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Form DIR-11-150115.OCT
Form MGT-14-061214.OCT
Copy of resolution-061214.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Form MGT-14-011014.OCT
Copy of resolution-240914.PDF
Copy of resolution-170914.PDF
Form DIR-12-250614.OCT
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Evidence of cessation-250614.PDF
Interest in other entities-250614.PDF
Letter of Appointment-250614.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form66-161013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT