Company Information

CIN
Status
Date of Incorporation
10 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
about 18 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
about 18 years ago

Past Directors

Kirti Ramchandra Jawale
Kirti Ramchandra Jawale
Additional Director
over 9 years ago
Vishranti Kiran Manjrekar
Vishranti Kiran Manjrekar
Additional Director
over 9 years ago
Ravindra Tawde Hari
Ravindra Tawde Hari
Director
over 14 years ago

Documents

Form INC-28-15052017-signed
Optional Attachment-(1)-04042017
Optional Attachment-(2)-04042017
Copy of court order or NCLT or CLB or order by any other competent authority.-04042017
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form INC-22-28052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052016
Copy of board resolution authorizing giving of notice-28052016
Copies of the utility bills as mentioned above (not older than two months)-28052016
Form MGT-6-24052016_signed
Optional Attachment-(2)-24052016
-24052016
Optional Attachment-(1)-24052016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-281015.OCT
Form ADT-1-281015.OCT
Form DIR-12-231015.OCT
Form INC-22-120915.OCT
Form INC-22-110915-010915.PDF
Form DIR-11-190815.OCT
Form DIR-12-130815.OCT
Interest in other entities-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Evidence of cessation-130815.PDF
Form GNL.2-271114.OCT