Company Information

CIN
Status
Date of Incorporation
30 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
43,500,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Vijay Machindar
Yash Vijay Machindar
Director
over 5 years ago
Vijay Sopan Machindar
Vijay Sopan Machindar
Director
over 13 years ago

Past Directors

Komal Vijay Machindar
Komal Vijay Machindar
Director
over 13 years ago

Charges

1 Lak
25 June 2019
Grand Vacations Private Limited
1 Lak
25 June 2019
Others
0
25 June 2019
Others
0
25 June 2019
Others
0

Documents

Notice of resignation;-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Form PAS-3-28082017_signed
Copy of Board or Shareholders? resolution-28082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082017
Form MGT-14-271015.OCT
Form MGT-14-261015.OCT
Copy of resolution-261015.PDF
Optional Attachment 1-261015.PDF
Form MGT-14-231015.OCT
Copy of resolution-221015.PDF
Form GNL.2-291114.OCT
Form PAS-3-181114.OCT
Resltn passed by the BOD-131114.PDF
List of allottees-131114.PDF
Complete record of private placement offers and acceptences-131114.PDF
Form GNL.2-111114.PDF
Private placement offer letter-111114.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-101014.PDF
Copy of resolution-101014.PDF
AoA - Articles of Association-101014.PDF
Form SH-7-081014.PDF
Copy of the resolution for alteration of capital-081014.PDF
Copy of resolution-081014.PDF