Company Information
CIN
Status
Date of Incorporation
03 August 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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navnitkaur Ravindersingh Manchanda
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Reshma Rajesh Malgavakar
Whole Time Director
almost 13 years ago
almost 13 years ago
Past Directors
Sameer Vishnu Padekar
Additional Director
almost 11 years ago
almost 11 years ago
Tejal Kondlekar
Director
over 13 years ago
over 13 years ago
Hitesh Jain Kumar
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-20072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017
Notice of resignation filed with the company-04022017
Letter of appointment;-04022017
Form DIR-12-04022017_signed
Form DIR-11-04022017_signed
Evidence of cessation;-04022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Acknowledgement received from company-04022017
Notice of resignation;-04022017
Optional Attachment-(1)-04022017
Proof of dispatch-04022017
Form INC-22-100915.OCT
Optional Attachment 1-100915.PDF
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
FormSchV-271014 for the FY ending on-310313-Revised-1.OCT
Form23AC-271014 for the FY ending on-310313.OCT
Copy of resolution-231014.PDF
FormSchV-120914 for the FY ending on-310312.OCT
Form23AC-110914 for the FY ending on-310312.OCT
Form 32-180314.OCT
Evidence of cessation-180314.PDF
Optional Attachment 1-180314.PDF
Form 32-090813.OCT
Optional Attachment 1-080813.PDF
Evidence of cessation-080813.PDF
Form 18-020412.OCT
Optional Attachment 1-300312.PDF