Company Information

CIN
Status
Date of Incorporation
20 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
29 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Dilip Mhatre
Rajesh Dilip Mhatre
Director/Designated Partner
over 1 year ago
Amit Nandkumar Kadwe
Amit Nandkumar Kadwe
Director/Designated Partner
over 10 years ago
Sandeep Krishna Saxena
Sandeep Krishna Saxena
Director
over 15 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
about 18 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
about 18 years ago

Past Directors

Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Nominee Director
over 11 years ago
Ramnandanam Omprakash Pandey
Ramnandanam Omprakash Pandey
Director
over 15 years ago
Deepak Narpatmal Lodha
Deepak Narpatmal Lodha
Additional Director
over 15 years ago

Documents

Form INC-28-050115.PDF
Optional Attachment 2-050115.PDF
Optional Attachment 1-050115.PDF
Copy of the Court-Company Law Board Order-050115.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
XBRL document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-301014-281014 for the FY ending on-310314.OCT
Form DIR-12-181014.OCT
Form MGT-14-161014.OCT
Form DIR-11-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-011014.PDF
Optional Attachment 1-011014.PDF
Form MGT-14-240814.OCT
Form DIR-12-230814.OCT
Copy of resolution-220814.PDF
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Optional Attachment 1-200814.PDF
Copy of Board Resolution-200814.PDF
Scheme of Arrangement- Amalgamation-200814.PDF
Letter of Appointment-200814.PDF
Evidence of cessation-200814.PDF
Form MGT-14-290514.PDF
Copy of resolution-290514.PDF
Optional Attachment 1-290514.PDF
Form 23-060314.PDF
Copy of resolution-060314.PDF