Company Information

CIN
Status
Date of Incorporation
10 July 2012
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Chandu Dalvi
Mahendra Chandu Dalvi
Director
about 1 year ago
Ashwini Mahendra Dalvi
Ashwini Mahendra Dalvi
Director/Designated Partner
about 8 years ago

Past Directors

Girish Yashwant Patil
Girish Yashwant Patil
Director
over 12 years ago

Documents

Form MGT-14-04102017-signed
Altered articles of association-19042017
Altered memorandum of association-19042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
Evidence of cessation;-05122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Declaration by first director-05122016
Form DIR-12-05122016_signed
Letter of appointment;-05122016
Notice of resignation;-05122016
Form AOC-4-28112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form ADT-1-17112016_signed
Copy of resolution passed by the company-16112016
Copy of the intimation sent by company-16112016
Copy of written consent given by auditor-16112016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form MGT-14-220915.OCT
Copy of resolution-130915.PDF
Form MGT-14-180415.OCT
Copy of resolution-180415.PDF
Form GNL.2-251114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-201113.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT