Company Information

CIN
Status
Date of Incorporation
27 August 2012
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
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Arun Bhilare
Jitendra Arun Bhilare
Director/Designated Partner
over 11 years ago

Past Directors

Manisha Jatin Shah
Manisha Jatin Shah
Director
over 8 years ago
Allan Cyprian Rebello
Allan Cyprian Rebello
Director
over 11 years ago
Archana Jitendra Bhilare
Archana Jitendra Bhilare
Director
over 11 years ago
Arvind Manilal Ruparelia
Arvind Manilal Ruparelia
Director
almost 12 years ago
Chirag Deepak Parekh
Chirag Deepak Parekh
Director
almost 12 years ago

Documents

Form DIR-12-24092018_signed
Notice of resignation;-01092018
Evidence of cessation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Acknowledgement received from company-26092016
Evidence of cessation;-26092016
Form DIR-11-26092016_signed
Form DIR-12-26092016_signed
Notice of resignation filed with the company-26092016
Notice of resignation;-26092016
Optional Attachment-(1)-26092016
Proof of dispatch-26092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Form DIR-12-15072016_signed
Letter of appointment;-15072016
Optional Attachment-(1)-15072016
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form GNL.2-211014.PDF
Optional Attachment 1-211014.PDF
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-290714.OCT
Copy of resolution-290614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-211113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-211113.PDF
Minutes of Meeting-211113.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT