Company Information

CIN

Status

Date of Incorporation

18 February 2011

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 July 2014

Paid Up Capital

1,000,000

Authorised Capital

1,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Karat Tazhtetil Jithendran

Director/Designated Partner
about 1 year ago

Mohit Malhotra

Director/Designated Partner
over 1 year ago

Aspy Dady Cooper

Director/Designated Partner
over 10 years ago

Amit Biren Choudhury

Director/Designated Partner
over 10 years ago

Alok Aggarwal

Director
about 13 years ago

Past Directors

Sudhanshu Vasant Soman

Additional Director
about 11 years ago

Srinivasan Vishwanathan

Director
over 12 years ago

Prakash Kalothia

Director
about 13 years ago

Milind Korde Surendra

Director
almost 14 years ago

Documents

Form INC-28-210815.PDF

Optional Attachment 4-210815.PDF

Optional Attachment 2-210815.PDF

Optional Attachment 3-210815.PDF

Copy of the Court-Company Law Board Order-210815.PDF

Optional Attachment 1-210815.PDF

Form INC-22-290615.OCT

Optional Attachment 1-290615.PDF

Form MGT-14-280515.OCT

Copy of resolution-270515.PDF

Copy of Board Resolution-190315.PDF

Scheme of Arrangement- Amalgamation-190315.PDF

Optional Attachment 1-190315.PDF

Form MGT-14-170215.OCT

Copy of resolution-170215.PDF

Form PAS-3-090215.OCT

Optional Attachment 1-090215.PDF

List of allottees-090215.PDF

Resltn passed by the BOD-090215.PDF

Form DIR-12-050215.OCT

Form MGT-14-050215.OCT

Optional Attachment 2-050215.PDF

Optional Attachment 1-050215.PDF

Declaration of the appointee Director- in Form DIR-2-050215.PDF

Evidence of cessation-050215.PDF

Copy of resolution-050215.PDF

Interest in other entities-050215.PDF

Form DIR-11-030215.OCT

MoA - Memorandum of Association-220115.PDF

Optional Attachment 2-220115.PDF