Company Information

CIN
Status
Date of Incorporation
23 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indrajeet Chauhan
Indrajeet Chauhan
Director/Designated Partner
over 6 years ago
Ram Kumar Singh
Ram Kumar Singh
Additional Director
over 6 years ago

Past Directors

Akram Khan
Akram Khan
Additional Director
over 6 years ago
Manish Ramniklal Mehta
Manish Ramniklal Mehta
Additional Director
over 6 years ago
Bhagwandas Dwarkaprasad Vijay
Bhagwandas Dwarkaprasad Vijay
Additional Director
about 7 years ago
Faiyazhussein Irshad Khan
Faiyazhussein Irshad Khan
Additional Director
about 7 years ago
Uday Bhaskar Rao
Uday Bhaskar Rao
Additional Director
over 7 years ago
Bidhu Tanti
Bidhu Tanti
Director
about 9 years ago
Lakhan Ghatwar
Lakhan Ghatwar
Additional Director
over 9 years ago
Amratlal Dullabhbhai Patel
Amratlal Dullabhbhai Patel
Director
over 11 years ago
Amalaprasad Parasnath Mishra
Amalaprasad Parasnath Mishra
Director
almost 12 years ago
Janak Barot
Janak Barot
Director
almost 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 12 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 12 years ago

Documents

Form DIR-12-02102018_signed
Form INC-22-01102018_signed
Form DIR-12-29092018_signed
Copy of board resolution authorizing giving of notice-06092018
Copies of the utility bills as mentioned above (not older than two months)-06092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
Optional Attachment-(3)-06092018
Optional Attachment-(4)-06092018
Optional Attachment-(5)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Interest in other entities;-09082018
Optional Attachment-(2)-09082018
Optional Attachment-(1)-09082018
Optional Attachment-(3)-09082018
Optional Attachment-(4)-09082018
Evidence of cessation;-09082018
Form DIR-12-08062018_signed
Notice of resignation;-08062018
Declaration by first director-08062018
Optional Attachment-(1)-08062018
Optional Attachment-(2)-08062018
Evidence of cessation;-08062018
Optional Attachment-(3)-08062018