Company Information

CIN
Status
Date of Incorporation
11 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
over 18 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
over 18 years ago

Past Directors

Kaiwan Sam Zaiwalla
Kaiwan Sam Zaiwalla
Additional Director
over 9 years ago
Vinod Ramchandra Parab
Vinod Ramchandra Parab
Additional Director
almost 10 years ago
Biren Mehta Ashwin
Biren Mehta Ashwin
Additional Director
over 10 years ago
Ravindra Tawde Hari
Ravindra Tawde Hari
Director
over 14 years ago
Sanjay Ramchandra Ambre
Sanjay Ramchandra Ambre
Director
over 15 years ago

Documents

Form INC-28-08032018-signed
Optional Attachment-(3)-21022018
Optional Attachment-(4)-21022018
Copy of court order or NCLT or CLB or order by any other competent authority.-21022018
Optional Attachment-(2)-21022018
Optional Attachment-(1)-21022018
Optional Attachment-(1)-02022018
Copy of court order or NCLT or CLB or order by any other competent authority.-02022018
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Form ADT-3-27102017-signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-26102017_signed
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Form MGT-14-07102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
Resignation letter-06102017
Form MGT-6-01082017_signed
-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form MGT-7-251115.OCT