Company Information
CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Ivan Dcruz
Director
over 1 year ago
over 1 year ago
Ivan Albert D'cruz
Director/Designated Partner
over 1 year ago
over 1 year ago
Smita Nihalchand Satule
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rajesh Sudhakar Pathrikar
Additional Director
over 4 years ago
over 4 years ago
Louis Chandran Pillai
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Building Construction, Development Of Projects, Builders And Developers
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-15072020_signed
Evidence of cessation;-14072020
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(3)-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(4)-13072020
Form e-CODS-30032018_signed
Form ADT-1-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Annual return as per schedule V of the Companies Act,1956-17012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17012018
Form 23AC-17012018_signed
Form 20B-17012018_signed
Copy of the intimation received from the company - 2021.-13062017
Form 23B-13062017_signed
Copy of the intimation received from the company - 2021.-12062017