Company Information
CIN
Status
Date of Incorporation
03 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yogesh Haribhau Urkude
Additional Director
about 9 years ago
about 9 years ago
Ashwin Narendra Lodha
Director
over 12 years ago
over 12 years ago
Past Directors
Anjan Kumar De
Additional Director
almost 11 years ago
almost 11 years ago
Abhay Narendra Lodha
Director
over 12 years ago
over 12 years ago
Surendra Champalal Lodha
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-22062018-signed
Optional Attachment-(2)-24082017
Optional Attachment-(1)-24082017
-24082017
Notice of resignation;-12072016
Letter of appointment;-12072016
Form DIR-12-12072016_signed
Evidence of cessation;-12072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072016
Form INC-22-25052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052016
Optional Attachment-(2)-25052016
Optional Attachment-(1)-25052016
Copy of board resolution authorizing giving of notice-25052016
Copies of the utility bills as mentioned above (not older than two months)-25052016
Form ADT-1-150316.OCT
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
FormSchV-231214 for the FY ending on-310314-Revised-1.OCT
-241214.OCT
Form DIR-12-241114.OCT
Evidence of cessation-241114.PDF
Form DIR-12-120614.OCT
Optional Attachment 1-120614.PDF
Evidence of cessation-120614.PDF
Form DIR-11-090614.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270214.PDF
Copy of resolution-180314.PDF
AoA - Articles of Association-180314.PDF