Company Information
CIN
Status
Date of Incorporation
10 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Mangalprabhat Lodha
Director
almost 18 years ago
almost 18 years ago
Abhinandan Mangal Prabhat Lodha
Director
almost 18 years ago
almost 18 years ago
Past Directors
Kaiwan Sam Zaiwalla
Additional Director
over 9 years ago
over 9 years ago
Vinod Ramchandra Parab
Additional Director
over 9 years ago
over 9 years ago
Pramod Yeshwant Kamble
Director
over 13 years ago
over 13 years ago
Ravindra Tawde Hari
Additional Director
about 14 years ago
about 14 years ago
Documents
Form INC-28-19052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08052017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form MGT-6-03062016_signed
-03062016
Form MGT-7-131115.OCT
Form AOC-4-061115.OCT
Form DIR-12-041115.OCT
Form ADT-1-281015.OCT
Form DIR-12-231015.OCT
Form INC-22-110915-010915.PDF
Form INC-22-110915.OCT
Form DIR-11-190815.OCT
Form DIR-12-130815.OCT
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Evidence of cessation-130815.PDF
Interest in other entities-130815.PDF
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 3-091014.PDF
Optional Attachment 2-091014.PDF
Form MGT-14-260914.OCT
Form MGT-14-180914.OCT
Copy of resolution-110914.PDF