Company Information
CIN
Status
Date of Incorporation
13 May 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
17 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Chinnu Nikam
Additional Director
about 8 years ago
about 8 years ago
Ajay Mahendra Shah
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Savita Ilamchand Valmiki
Additional Director
about 8 years ago
about 8 years ago
Chandrakant Shankar Gaikwad
Additional Director
over 11 years ago
over 11 years ago
Tejal Kondlekar
Director
almost 13 years ago
almost 13 years ago
Hitesh Jain Kumar
Director
almost 13 years ago
almost 13 years ago
Mukesh Jagprasad Gupta
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-12032019_signed
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Evidence of cessation;-11032019
Form DIR-11-20102016_signed
Form DIR-12-20102016_signed
Notice of resignation;-19102016
Notice of resignation filed with the company-19102016
Letter of appointment;-19102016
Evidence of cessation;-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Acknowledgement received from company-19102016
Optional Attachment-(1)-19102016
Proof of dispatch-19102016
Form MGT-14-020915.OCT
Form INC-22-020915.OCT
Optional Attachment 1-020915.PDF
Copy of resolution-020915.PDF
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Copy of resolution-231014.PDF
FormSchV-131014 for the FY ending on-310313.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Form23AC-230914 for the FY ending on-310312.OCT
Form 32-160813.OCT
Optional Attachment 1-160813.PDF
Evidence of cessation-160813.PDF
Form 32-090813.OCT