Company Information

CIN
Status
Date of Incorporation
03 January 2007
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
15 December 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Dilip Mhatre
Rajesh Dilip Mhatre
Director/Designated Partner
over 1 year ago
Amit Nandkumar Kadwe
Amit Nandkumar Kadwe
Director/Designated Partner
about 10 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
about 18 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
about 18 years ago

Past Directors

Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Additional Director
almost 12 years ago
Ramnandanam Omprakash Pandey
Ramnandanam Omprakash Pandey
Nominee Director
over 13 years ago
Pinkesh Rohit Shah
Pinkesh Rohit Shah
Additional Director
almost 14 years ago

Documents

Form DIR-12-060416.OCT
Form INC-28-260215.PDF
Copy of the Court-Company Law Board Order-260215.PDF
Optional Attachment 1-260215.PDF
FormSchV-130215 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 14-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-150115-140115 for the FY ending on-310314.OCT
Form DIR-12-050115.OCT
-301214.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Scheme of Arrangement- Amalgamation-021214.PDF
Copy of Board Resolution-021214.PDF
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
Form MGT-14-161014.OCT
Form DIR-11-151014.OCT
Optional Attachment 2-011014.PDF
Copy of resolution-011014.PDF
Optional Attachment 1-011014.PDF
Form MGT-14-240814.OCT
Form DIR-12-230814.OCT
Copy of resolution-220814.PDF
Evidence of cessation-200814.PDF
Copy of Board Resolution-200814.PDF
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Optional Attachment 1-200814.PDF
Letter of Appointment-200814.PDF
Form 32-151013.OCT
Optional Attachment 1-151013.PDF