Company Information

CIN
Status
Date of Incorporation
14 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ansh Sanjiv Malik
Ansh Sanjiv Malik
Director/Designated Partner
over 9 years ago

Past Directors

Nitish Murpani
Nitish Murpani
Additional Director
about 10 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
about 13 years ago
Sanjiv Ved Malik
Sanjiv Ved Malik
Director
about 13 years ago

Documents

Form ADT-1-06022017_signed
Copy of resolution passed by the company-06022017
Copy of the intimation sent by company-06022017
Copy of written consent given by auditor-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
Form ADT-1-03122016_signed
Copy of the intimation sent by company-03122016
Copy of written consent given by auditor-03122016
Optional Attachment-(1)-03122016
Form ADT-3-30112016-signed
Resignation letter-29112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form DIR-12-271015.OCT
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF
Form ADT-1-131015.OCT
Form DIR-11-280115.OCT
Form DIR-12-270115.OCT
Evidence of cessation-270115.PDF
Form DIR-11-270115.OCT
Form DIR-12-150115.OCT
Letter of Appointment-150115.PDF
Interest in other entities-150115.PDF
Declaration of the appointee Director- in Form DIR-2-150115.PDF
Form 23B for period 010413 to 310314-030214.OCT