Company Information
CIN
Status
Date of Incorporation
20 September 2013
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 2014
Last Annual Meeting
26 December 2014
Paid Up Capital
1,701,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tuleshwar Yadav Prasad
Additional Director
almost 10 years ago
almost 10 years ago
Ramesh Prasad Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Jugal Kishor Dangi
Additional Director
almost 10 years ago
almost 10 years ago
Rajendrakumar Nirmal Yadav
Director
over 11 years ago
over 11 years ago
Subodhkumar Belbhadra Singh
Director
over 11 years ago
over 11 years ago
Uday Shantrudhar Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Mritunjay Kumar Singh
Director
over 11 years ago
over 11 years ago
Ramdeep Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Building Constructions
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Form ADT-1-22042016_signed
Copy of written consent given by auditor-22042016
Copy of the intimation sent by company-22042016
Copy of resolution passed by the company-22042016
Form DIR-12-020315.OCT
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Letter of Appointment-020315.PDF
Form DIR-12-160215.OCT
Optional Attachment 1-160215.PDF
Evidence of cessation-160215.PDF
Form PAS-3-161014.OCT
Form PAS-3-161014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-061014.PDF
Copy of resolution-061014.PDF
Resltn passed by the BOD-300914.PDF
List of allottees-300914.PDF
Resltn passed by the BOD-270914.PDF
List of allottees-270914.PDF
Certificate of commencement of buisness-260214.PDF
Certificate of commencement of buisness-260214.PDF
Optional Attachment 1-010314.PDF
Form 67 -Addendum--010314 in respect of Form 20-260214.PDF
Certified copy of statement-260214.PDF
Optional Attachment 1-260214.PDF
Form 20-260214.PDF
Form 23-040214.PDF
Form 5-040214.PDF