Company Information

CIN
Status
Date of Incorporation
30 July 2012
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijoy Das
Bijoy Das
Director
about 8 years ago
Parth Sarathy Dey
Parth Sarathy Dey
Director/Designated Partner
over 10 years ago
Bhupendra Singh Kathait
Bhupendra Singh Kathait
Director
over 12 years ago

Past Directors

Aditya Dey
Aditya Dey
Director
over 8 years ago
Rajiv Mondal
Rajiv Mondal
Director
about 9 years ago
Rajat Shuvro De
Rajat Shuvro De
Director
almost 10 years ago
Badrilal Dangi
Badrilal Dangi
Director
over 11 years ago
Satish Singh Prajapati
Satish Singh Prajapati
Director
almost 12 years ago
Manish Sharma
Manish Sharma
Managing Director
over 12 years ago
Dinesh Chandra Yadav
Dinesh Chandra Yadav
Director
over 12 years ago

Documents

Notice of resignation filed with the company-01062018
Form DIR-11-01062018_signed
Acknowledgement received from company-01062018
Proof of dispatch-01062018
Form MGT-7-20052017_signed
Form DIR-12-16052017_signed
Form MGT-7-16052017_signed
List of share holders, debenture holders;-12052017
List of share holders, debenture holders;-13052017
Optional Attachment-(2)-11052017
Optional Attachment-(1)-11052017
Letter of appointment;-11052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Interest in other entities;-11052017
Form DIR-11-18012017_signed
Proof of dispatch-18012017
Notice of resignation filed with the company-18012017
Evidence of cessation;-13012017
Notice of resignation;-13012017
Form DIR-12-13012017_signed
Interest in other entities;-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Form DIR-12-12012017_signed
Letter of appointment;-12012017
Optional Attachment-(1)-12012017
Notice of resignation;-05072016
Letter of appointment;-05072016
Form DIR-12-05072016_signed
Evidence of cessation;-05072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016