Company Information

CIN
Status
Date of Incorporation
13 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
102,782,800
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarnath Bhuneshwar Tiwari
Amarnath Bhuneshwar Tiwari
Additional Director
almost 8 years ago
Deepak Bahadur Dal Sunar
Deepak Bahadur Dal Sunar
Director
almost 10 years ago

Past Directors

Vilas Balkrishna Narkar
Vilas Balkrishna Narkar
Director
over 9 years ago
Vikrambahadur Bhagatsingh Lohar
Vikrambahadur Bhagatsingh Lohar
Director
almost 10 years ago
Fula Bhila Patil
Fula Bhila Patil
Managing Director
almost 10 years ago
Ranjan Chunnilal Dhar
Ranjan Chunnilal Dhar
Additional Director
over 10 years ago
Joseph Lazar Kannampuzha
Joseph Lazar Kannampuzha
Additional Director
over 10 years ago

Registered Trademarks

Phenomenal's Bartan Phenomenal Malls And Lifestyle

[Class : 35] Retailing Of Consumer Products Included In Class 35

Documents

Form DIR-12-25102017_signed
Optional Attachment-(1)-24102017
Evidence of cessation;-24102017
Form DIR-12-28062017_signed
Evidence of cessation;-28062017
Notice of resignation;-28062017
Form MR-1-23022017-signed
Optional Attachment-(2)-17022017
Copy of shareholders resolution-17022017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17022017
Optional Attachment-(3)-17022017
Optional Attachment-(1)-17022017
Notice of resignation filed with the company-17022017
Acknowledgement received from company-17022017
Form DIR-11-17022017_signed
Proof of dispatch-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Evidence of cessation;-16022017
Letter of appointment;-16022017
Notice of resignation;-16022017
Optional Attachment-(1)-16022017
Optional Attachment-(2)-16022017
Optional Attachment-(3)-16022017
Optional Attachment-(4)-16022017
Optional Attachment-(5)-16022017
Form DIR-12-16022017_signed
Form DIR-12-191215.OCT
Optional Attachment 1-181215.PDF
Form DIR-12-181215-290915.PDF
Form DIR-12-290915.OCT