Company Information

CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
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

Ashokkumar Sureshchandra Tiwari
Ashokkumar Sureshchandra Tiwari
Director
about 15 years ago
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

Kaiwan Sam Zaiwalla
Kaiwan Sam Zaiwalla
Additional Director
over 9 years ago
Vinod Ramchandra Parab
Vinod Ramchandra Parab
Additional Director
almost 10 years ago
Biren Mehta Ashwin
Biren Mehta Ashwin
Director
over 10 years ago
Sumed Jadhav Shivaji
Sumed Jadhav Shivaji
Director
about 16 years ago

Charges

0
23 May 2008
Kotak Mahindra Prime Limited
50 Crore
23 May 2008
Kotak Mahindra Prime Limited
0
23 May 2008
Kotak Mahindra Prime Limited
0
23 May 2008
Kotak Mahindra Prime Limited
0

Documents

Form INC-28-30072017-signed
Optional Attachment-(1)-26072017
Copy of court order or NCLT or CLB or order by any other competent authority.-26072017
Optional Attachment-(2)-26072017
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
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-6-21062016_signed
-21062016
Form AOC-4-261115.OCT
Form MGT-7-261115.OCT
Form DIR-12-061115.OCT
Form ADT-1-281015.OCT
Form DIR-12-231015.OCT
Form INC-22-110915.OCT
Form DIR-11-190815.OCT
Form DIR-12-130815.OCT
Evidence of cessation-130815.PDF
Interest in other entities-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Form DIR-11-150615.OCT
Form GNL.2-271114.OCT
Form DIR-12-031114.OCT
Form DIR-12-311014-290914.PDF
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Optional Attachment 3-111014.PDF
Optional Attachment 1-111014.PDF