Company Information
CIN
Status
Date of Incorporation
23 April 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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Krishnan Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Hardik Vinay Dhebar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Farzana Darayus Mojgani
Additional Director
over 10 years ago
over 10 years ago
Documents
Form 14-280115.OCT
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF
Form23AC-171214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form DIR-11-151014.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-190914.OCT
Form DIR-12-190914.OCT
Copy of resolution-050914.PDF
Evidence of cessation-050914.PDF
Form MGT-14-290814.OCT
Form DIR-12-290814.OCT
Interest in other entities-250814.PDF
Copy of resolution-250814.PDF
Declaration of the appointee Director- in Form DIR-2-250814.PDF
Form MGT-14-110814.OCT
Copy of resolution-190714.PDF
Form23AC-030114 for the FY ending on-310313.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23-250313.PDF
AoA - Articles of Association-250313.PDF
Copy of resolution-250313.PDF
Form 23B for period 230412 to 310313-120512.OCT
Acknowledgement of Stamp Duty MoA payment-230412.PDF
