Company Information

CIN
Status
Date of Incorporation
22 March 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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejbahadur Shivnath Singh
Tejbahadur Shivnath Singh
Director
about 9 years ago
Pujit Ravikiran Aggarwal
Pujit Ravikiran Aggarwal
Director
almost 14 years ago
Ravikiran Surajbhan Aggarwal
Ravikiran Surajbhan Aggarwal
Director
almost 14 years ago

Past Directors

Kiran Maruti Jadhav
Kiran Maruti Jadhav
Additional Director
over 12 years ago

Documents

Notice of resignation;-29042016
Letter of appointment;-29042016
Interest in other entities;-29042016
Form DIR-12-29042016_signed
Evidence of cessation;-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-111013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 32-241012.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form23AC-221012 for the FY ending on-310312.OCT
Form 32-260912.OCT
Optional Attachment 1-250912.PDF
Form 23B for period 010411 to 310312-170712.OCT
FormSchV-091011 for the FY ending on-310311.OCT
Form23AC-091011 for the FY ending on-310311.OCT
Form 23B-290611.OCT
Acknowledgement of Stamp Duty AoA payment-220311.PDF
Optional Attachment 1-220311.PDF
MoA - Memorandum of Association-220311.PDF
AoA - Articles of Association-220311.PDF
Acknowledgement of Stamp Duty MoA payment-220311.PDF
Certificate of Incorporation-220311.PDF
Form 1-220311.PDF
Certificate of Incorporation-220311.PDF
Optional Attachment 1-010311.PDF
Form 18-010311-010311.PDF
Form 32-010311-010311.PDF