Company Information
CIN
Status
Date of Incorporation
12 February 2011
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
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nagraj Nallu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nagendra Nagraj Nallu
Director
almost 8 years ago
almost 8 years ago
Yawar Bashir Khan
Director
almost 14 years ago
almost 14 years ago
Past Directors
Santosh Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Charges
05 February 2013
The Sahebrao Deshmukh Co-op. Bank Ltd
80 Lak
06 December 2014
The Sahebrao Deshmukh Co-op Bank Ltd
1 Crore
06 December 2014
The Sahebrao Deshmukh Co-op Bank Ltd
0
05 February 2013
The Sahebrao Deshmukh Co-op. Bank Ltd
0
06 December 2014
The Sahebrao Deshmukh Co-op Bank Ltd
0
05 February 2013
The Sahebrao Deshmukh Co-op. Bank Ltd
0
06 December 2014
The Sahebrao Deshmukh Co-op Bank Ltd
0
05 February 2013
The Sahebrao Deshmukh Co-op. Bank Ltd
0
Documents
Form DIR-11-20012018_signed
Form DIR-12-20012018_signed
Notice of resignation filed with the company-17012018
Notice of resignation;-17012018
Proof of dispatch-17012018
Evidence of cessation;-17012018
Form DIR-12-11102017_signed
Evidence of cessation;-11102017
Notice of resignation;-11102017
Proof of dispatch-05102017
Notice of resignation filed with the company-05102017
Form DIR-11-05102017_signed
Acknowledgement received from company-05102017
Letter of the charge holder stating that the amount has been satisfied-03102017
Form CHG-4-03102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171003
Letter of appointment;-18032017
Form DIR-12-18032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Declaration by first director-18032017
Form INC-22-16022017_signed
Copy of board resolution authorizing giving of notice-11022017
Copies of the utility bills as mentioned above (not older than two months)-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
List of share holders, debenture holders;-10102016
Approval letter for extension of AGM;-10102016
Form MGT-7-10102016_signed
Annual return as per schedule V of the Companies Act,1956-27092016
Approval letter for extension of financial year or annual general meeting-27092016
Form 20B-27092016_signed