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 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
227,010
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Krishna Saxena
Additional Director
about 13 years ago
about 13 years ago
Abhishek Mangalprabhat Lodha
Director
about 18 years ago
about 18 years ago
Abhinandan Mangal Prabhat Lodha
Director
about 18 years ago
about 18 years ago
Past Directors
Girish Deoman Kamble
Additional Director
over 9 years ago
over 9 years ago
Rameshchandra Chechani
Additional Director
almost 12 years ago
almost 12 years ago
Santosh Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Pinkesh Rohit Shah
Additional Director
about 13 years ago
about 13 years ago
Documents
Form INC-28-08062016-signed
Optional Attachment-(1)-07062016
Optional Attachment-(2)-07062016
Copy of court order or NCLT or CLB or order by any other competent authority.-07062016
Copy of court order or NCLT or CLB or order by any other competent authority.-24052016
Copy of Board Resolution-170216.PDF
Scheme of Arrangement- Amalgamation-170216.PDF
Form MGT-6-200116-051115.PDF
Declaration by person-200116.PDF
Optional Attachment 3-200116.PDF
Optional Attachment 2-200116.PDF
Optional Attachment 1-200116.PDF
Form MGT-7-071215.OCT
Form AOC-4-021115.OCT
Form DIR-12-211015.OCT
Optional Attachment 1-300715.PDF
Form DIR-11-300715.OCT
Form DIR-12-280715.OCT
Evidence of cessation-280715.PDF
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Form MGT-14-260315.OCT
Copy of resolution-250315.PDF
Form INC-22-020315.OCT
Form GNL.2-271114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form MGT-14-131014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-290914.PDF