Company Information

CIN
Status
Date of Incorporation
26 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
26,900,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeev Bhandari
Rajeev Bhandari
Director/Designated Partner
over 1 year ago
Dilip Natverlal Doshi
Dilip Natverlal Doshi
Additional Director
about 7 years ago
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director
over 8 years ago
Dharmesh Lalitkumar Trivedi
Dharmesh Lalitkumar Trivedi
Nominee Director
over 13 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director
over 14 years ago
Kirtikumar Somnath Pandya
Kirtikumar Somnath Pandya
Director
almost 18 years ago

Past Directors

Mahendra Vishwanath Bhosale
Mahendra Vishwanath Bhosale
Additional Director
about 9 years ago
Nitin Anand
Nitin Anand
Nominee Director
over 10 years ago
Dnyandeep Gajanan Koli
Dnyandeep Gajanan Koli
Additional Director
almost 11 years ago
Yogesh Thakersey Dawda
Yogesh Thakersey Dawda
Additional Director
over 12 years ago
Deepa Suresh Sanghani
Deepa Suresh Sanghani
Additional Director
almost 14 years ago
Rajesh Ramesh Khushalani
Rajesh Ramesh Khushalani
Director
almost 15 years ago
Satish Kumar Maheshwari
Satish Kumar Maheshwari
Director
over 15 years ago
Dilip Krishna Mogham
Dilip Krishna Mogham
Director
over 16 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Additional Director
over 16 years ago
Tushar Bhupatlal Sarda
Tushar Bhupatlal Sarda
Additional Director
over 17 years ago
Anshul Tulsi Bhimjyani
Anshul Tulsi Bhimjyani
Director
about 18 years ago

Documents

Letter of appointment;-31102017
Form DIR-12-31102017_signed
Notice of resignation;-31102017
Notice of resignation filed with the company-31102017
Form DIR-11-31102017_signed
Interest in other entities;-31102017
Proof of dispatch-31102017
Acknowledgement received from company-31102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
Evidence of cessation;-31102017
Acknowledgement received from company-28102017
Evidence of cessation;-28102017
Form DIR-12-28102017_signed
Form DIR-11-28102017_signed
Proof of dispatch-28102017
Notice of resignation filed with the company-28102017
Notice of resignation;-28102017
Proof of dispatch-19062017
Acknowledgement received from company-19062017
Notice of resignation filed with the company-19062017
Form DIR-11-19062017_signed
Letter of appointment;-06012017
Form DIR-12-06012017
ListofShareholders_P29140944_NEELKANTH91_20161103164732.xlsx
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Evidence of cessation;-29042016
Form DIR-12-29042016_signed