Company Information
CIN
Status
Date of Incorporation
05 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Jerome Saldanha
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Jeevan Roshan Saldanha
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Jerald Thoras
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ranjit Kamlakar Salunke
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Sandeep Raghunath Pawar
Additional Director
almost 11 years ago
almost 11 years ago
Amit Jaywant Kenkre
Additional Director
about 11 years ago
about 11 years ago
Ashutosh Sharma
Director
almost 12 years ago
almost 12 years ago
Munesh Gayandev Konde
Director
almost 12 years ago
almost 12 years ago
Documents
Form INC-22-22072017_signed
Copies of the utility bills as mentioned above (not older than two months)-22072017
Copy of board resolution authorizing giving of notice-22072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Optional Attachment-(2)-22042016
Optional Attachment-(1)-22042016
Notice of resignation;-22042016
Letter of appointment;-22042016
Form DIR-12-22042016_signed
Evidence of cessation;-22042016
Form 32-180314.OCT
Form 32-300114.OCT
Evidence of cessation-300114.PDF
Optional Attachment 1-300114.PDF
Others-280114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160114.PDF
Form 18-270114.OCT
Optional Attachment 1-270114.PDF
Optional Attachment 2-270114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160114.PDF
Copy of resolution-160114.PDF
Minutes of Meeting-160114.PDF
MoA - Memorandum of Association-160114.PDF
Optional Attachment 1-160114.PDF
Optional Attachment 3-160114.PDF
Optional Attachment 2-160114.PDF