Company Information
CIN
Status
Date of Incorporation
08 October 2013
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
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishram Shivram Sawant
Additional Director
over 8 years ago
over 8 years ago
Jayendra Kamalakar Patil
Director
over 11 years ago
over 11 years ago
Past Directors
Pratik Mukesh Jain
Director
over 9 years ago
over 9 years ago
Prasad Vinayak Bagwe
Director
over 11 years ago
over 11 years ago
Documents
Proof of dispatch-10092016
Optional Attachment-(1)-10092016
Notice of resignation;-10092016
Notice of resignation filed with the company-10092016
Letter of appointment;-10092016
Interest in other entities;-10092016
Form DIR-12-10092016_signed
Form DIR-11-10092016_signed
Evidence of cessation;-10092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092016
Acknowledgement received from company-10092016
Form DIR-12-050915.OCT
Evidence of cessation-050915.PDF
Declaration of the appointee Director- in Form DIR-2-050915.PDF
Form INC-22-220415.OCT
Optional Attachment 1-220415.PDF
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Copy of resolution-061014.PDF
Acknowledgement of Stamp Duty AoA payment-081013.PDF
Acknowledgement of Stamp Duty MoA payment-081013.PDF
Certificate of Incorporation-081013.PDF
Certificate of Incorporation-081013.PDF
AoA - Articles of Association-031013.PDF