Company Information

CIN
Status
Date of Incorporation
06 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
400,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arpit Govindbhai Samani
Arpit Govindbhai Samani
Director
about 13 years ago
Govind Trikamdas Samani
Govind Trikamdas Samani
Director
over 14 years ago
Narendra Arjan Dhanani
Narendra Arjan Dhanani
Director/Designated Partner
almost 18 years ago
Ashok Motiram Chawla
Ashok Motiram Chawla
Director/Designated Partner
over 18 years ago

Past Directors

Uday Surve Suresh
Uday Surve Suresh
Director
over 14 years ago

Documents

Form INC-22-02082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
Copy of board resolution authorizing giving of notice-02082017
Copies of the utility bills as mentioned above (not older than two months)-02082017
Acknowledgement received from company-02052017
Form DIR-11-02052017_signed
Proof of dispatch-02052017
Notice of resignation filed with the company-02052017
Form DIR-11-28042017_signed
Proof of dispatch-27042017
Notice of resignation filed with the company-27042017
Acknowledgement received from company-27042017
Form INC-22-140115.OCT
Optional Attachment 2-140115.PDF
Optional Attachment 1-140115.PDF
Form MGT-14-231214.OCT
Optional Attachment 1-221214.PDF
Copy of resolution-221214.PDF
-231214.OCT
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-160913.OCT
Form23AC-041013 for the FY ending on-310313.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-060513.OCT
Form 18-210913.OCT
Optional Attachment 1-210913.PDF
Form 32-130712.OCT
Evidence of cessation-120712.PDF
Form23AC-050312 for the FY ending on-310311.OCT