Company Information
CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devesh Vithalrao Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailesh Shankar Parab
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Uma Devesh Thakur
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-08062021-signed
Optional Attachment-(1)-01042019
-01042019
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form DIR-12-02012019_signed
Optional Attachment-(1)-28122018
Notice of resignation;-28122018
Interest in other entities;-28122018
Evidence of cessation;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(2)-28122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Optional Attachment-(3)-28122016
Optional Attachment-(2)-28122016
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-061215.OCT
Form MGT-7-291115.OCT
Form ADT-1-251115.OCT