Company Information

CIN
Status
Date of Incorporation
22 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Bandu Pore
Abhijit Bandu Pore
Director/Designated Partner
over 6 years ago
Rajan Shivram More
Rajan Shivram More
Director/Designated Partner
over 6 years ago
Deepak Suresh Chauhan
Deepak Suresh Chauhan
Additional Director
over 6 years ago

Past Directors

Suraj Suresh Chauhan
Suraj Suresh Chauhan
Additional Director
over 6 years ago
Sayali Hemant Shirolkar
Sayali Hemant Shirolkar
Director
over 9 years ago
Nagabhushan Dasari Venkayya
Nagabhushan Dasari Venkayya
Director
over 9 years ago
Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Director
over 13 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Director
over 14 years ago

Documents

Form DIR-11-04112019_signed
Notice of resignation filed with the company-04112019
Proof of dispatch-04112019
Form DIR-11-20102019_signed
Notice of resignation filed with the company-20102019
Proof of dispatch-20102019
Form ADT-3-03052019_signed
Resignation letter-03052019
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Notice of resignation;-09102018
Optional Attachment-(4)-05102018
Optional Attachment-(3)-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-12-05102018_signed
Form MGT-14-13072018_signed
Altered memorandum of association-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Form DIR-12-28052018_signed
Notice of resignation;-28052018
Evidence of cessation;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(1)-28052018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017