Company Information
CIN
Status
Date of Incorporation
21 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jimmy Kalsi
Director/Designated Partner
about 1 year ago
about 1 year ago
Jinendra Ramesh Jain
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Gopal Shivram Dalvi
Director
about 11 years ago
about 11 years ago
Jitendra Ramesh Jain
Director
about 11 years ago
about 11 years ago
Divya V Matharu
Director
about 11 years ago
about 11 years ago
Virendra S Matharu
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-11-02102018_signed
Acknowledgement received from company-31082018
Notice of resignation filed with the company-31082018
Optional Attachment-(1)-31082018
Proof of dispatch-31082018
Form DIR-12-16052017_signed
Form DIR-12-15052017_signed
Form DIR-11-15052017_signed
Evidence of cessation;-12052017
Notice of resignation;-12052017
Proof of dispatch-09052017
Declaration by first director-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
Interest in other entities;-09052017
Letter of appointment;-09052017
Notice of resignation filed with the company-09052017
Acknowledgement received from company-09052017
Form DIR-12-29122016_signed
Notice of resignation;-26122016
Evidence of cessation;-26122016
Form ADT-1-291015.OCT
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Form 18-061113.OCT
Optional Attachment 1-061113.PDF
Form 32-311013.OCT
Evidence of cessation-311013.PDF
Acknowledgement of Stamp Duty MoA payment-211013.PDF
Acknowledgement of Stamp Duty AoA payment-211013.PDF
Certificate of Incorporation-211013.PDF