Company Information
CIN
Status
Date of Incorporation
29 March 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 2013
Last Annual Meeting
17 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aditya Rupchand Suryavanshi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Deepak Suresh Jambodaker
Additional Director
almost 11 years ago
almost 11 years ago
Shivashankar .
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
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-23062018-signed
Form MGT-14-19082017_signed
Optional Attachment-(2)-19082017
Optional Attachment-(1)-19082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017
-19082017
Form DIR-12-19082017_signed
Acknowledgement received from company-01022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Evidence of cessation;-01022017
Form DIR-11-01022017_signed
Form DIR-12-01022017_signed
Letter of appointment;-01022017
Notice of resignation filed with the company-01022017
Optional Attachment-(1)-01022017
Proof of dispatch-01022017
Notice of resignation;-01022017
Form INC-22-091015.OCT
Optional Attachment 1-091015.PDF
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form23AC-311014 for the FY ending on-310313.OCT
FormSchV-311014 for the FY ending on-310313.OCT
Form MGT-14-261014.OCT
Copy of resolution-231014.PDF
FormSchV-230814 for the FY ending on-310312.OCT
Form23AC-230814 for the FY ending on-310312.OCT
Form DIR-11-170514.OCT
Form 32-200314.OCT
Evidence of cessation-200314.PDF