Company Information

CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
03 September 2012
Paid Up Capital
1,081,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Paleram Tak
Pradeep Paleram Tak
Additional Director
almost 9 years ago
Mukhtar Shaikh
Mukhtar Shaikh
Additional Director
over 11 years ago
Nirmal Khetan
Nirmal Khetan
Director
over 14 years ago

Past Directors

Chandrakant Shankar Gaikwad
Chandrakant Shankar Gaikwad
Additional Director
over 11 years ago
Amir Yusuf Shaikh
Amir Yusuf Shaikh
Additional Director
over 11 years ago
Nutan Devendra Chheda
Nutan Devendra Chheda
Director
over 14 years ago
Shriprakash Mishra
Shriprakash Mishra
Director
over 14 years ago
Santosh Jwalaprasad Upadhyay
Santosh Jwalaprasad Upadhyay
Director
over 14 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago

Documents

Form INC-22-24062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062016
Optional Attachment-(1)-24062016
Copy of board resolution authorizing giving of notice-24062016
Copies of the utility bills as mentioned above (not older than two months)-24062016
Optional Attachment-(2)-21042016
Optional Attachment-(1)-21042016
Notice of resignation;-21042016
Letter of appointment;-21042016
Form DIR-12-21042016_signed
Form DIR-11-21042016_signed
Evidence of cessation;-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
-21042016
Altered memorandum of assciation;-16042016
Copy of the resolution for alteration of capital;-16042016
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Evidence of cessation-101215.PDF
Optional Attachment 1-101215.PDF
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Form MGT-14-311014.OCT
Copy of resolution-231014.PDF
FormSchV-131014 for the FY ending on-310312.OCT
Form66-190914 for the FY ending on-310312.OCT
Form23AC-190914 for the FY ending on-310312.OCT
Form PAS-3-200514.OCT
List of allottees-200514.PDF
Resltn passed by the BOD-200514.PDF