Company Information

CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,997,750
Authorised Capital
11,200,000

Directors

Madhumita Poddar
Madhumita Poddar
Director
over 2 years ago
Nilesh Netaji Valanju
Nilesh Netaji Valanju
Director/Designated Partner
almost 3 years ago
Suresh Sambhaji Chaudhary
Suresh Sambhaji Chaudhary
Director/Designated Partner
over 6 years ago

Registered Trademarks

Intelligent Housing Redevelopment Intelligent Housing Redevelopment

[Class : 37] Real Estate Development And Construction Of Commerecial, Residential Property

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Interest in other entities;-18052019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Declaration by first director-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Form INC-22-18042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
Copies of the utility bills as mentioned above (not older than two months)-18042017
Form MGT-7-26112016
Form AOC-4-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form INC-22-030316.OCT
Form MGT-7-191115.OCT
Form AOC-4-181115.OCT
Form ADT-1-151015.OCT
FormSchV-281114 for the FY ending on-310314-Revised-1.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-011014.PDF
Form MGT-14-300914.OCT