Company Information
CIN
Status
Date of Incorporation
14 May 2010
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 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveenkumar Premkumar Nair
Managing Director
almost 9 years ago
almost 9 years ago
Sunil Shivrao Ugale
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Fardeen Birbal Ismail
Additional Director
about 13 years ago
about 13 years ago
Shehzad Shabbirali Hemani
Director
over 14 years ago
over 14 years ago
Charges
10 March 2016
Raigad District Central Co-operative Bank Limited
5 Crore
10 March 2016
Others
0
10 March 2016
Others
0
Documents
Form CHG-1-18042016_signed
Instrument(s) of creation or modification of charge;-18042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160418
Form INC-22-050316.OCT
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Form DIR-12-250216.OCT
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Optional Attachment 1-240216.PDF
Optional Attachment 2-240216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190116.PDF
Form MGT-14-050216.PDF
MoA - Memorandum of Association-050216.PDF
Optional Attachment 1-050216.PDF
Copy of resolution-050216.PDF
AoA - Articles of Association-050216.PDF
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Minutes of Meeting-190116.PDF
Copy of Board Resolution-070116.PDF
Form23AC-210115 for the FY ending on-310314.OCT
FormSchV-210115 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-231214 for the FY ending on-310312.OCT
Form23AC-231214 for the FY ending on-310312.OCT
Form 23B for period 140510 to 310311-250510.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-180512 for the FY ending on-310311.OCT