Company Information

CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jimmy Kalsi
Jimmy Kalsi
Director/Designated Partner
about 1 year ago
Jinendra Ramesh Jain
Jinendra Ramesh Jain
Additional Director
about 8 years ago

Past Directors

Gopal Shivram Dalvi
Gopal Shivram Dalvi
Director
over 11 years ago
Jitendra Ramesh Jain
Jitendra Ramesh Jain
Director
over 11 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
over 11 years ago

Documents

Notice of resignation filed with the company-01072018
Proof of dispatch-01072018
Acknowledgement received from company-01072018
Form DIR-11-01072018_signed
Form DIR-12-22052017_signed
Form DIR-11-15052017_signed
Form DIR-12-15052017_signed
Declaration by first director-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
Evidence of cessation;-12052017
Interest in other entities;-09052017
Letter of appointment;-09052017
Notice of resignation filed with the company-09052017
Notice of resignation;-12052017
Proof of dispatch-09052017
Acknowledgement received from company-09052017
Form DIR-12-29122016_signed
Notice of resignation;-26122016
Evidence of cessation;-26122016
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Form 18-061113.OCT
Optional Attachment 1-061113.PDF
Form 32-031113.OCT
Evidence of cessation-311013.PDF
Acknowledgement of Stamp Duty AoA payment-120813.PDF
Acknowledgement of Stamp Duty MoA payment-120813.PDF
Certificate of Incorporation-120813.PDF
Certificate of Incorporation-120813.PDF
Optional Attachment 1-030813.PDF