Company Information

CIN
Status
Date of Incorporation
24 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Poonja Prabhakar
Anoop Poonja Prabhakar
Director/Designated Partner
about 7 years ago
Mehar Karan Singh
Mehar Karan Singh
Director/Designated Partner
over 10 years ago

Past Directors

Ravindran Sankaran
Ravindran Sankaran
Director
over 10 years ago

Documents

List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Acknowledgement received from company-15022018
Form DIR-11-15022018_signed
Notice of resignation filed with the company-15022018
Proof of dispatch-15022018
Interest in other entities;-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Evidence of cessation;-09022018
Form DIR-12-09022018_signed
Optional Attachment-(1)-09022018
Notice of resignation;-09022018
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed
Directors report as per section 134(3)-05122016
Optional Attachment-(1)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form ADT-1-02122016_signed
Copy of written consent given by auditor-02122016
Copy of the intimation sent by company-02122016
Copy of resolution passed by the company-02122016
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form AOC-5-100315.PDF
Copy of Board Resolution-100315.PDF
Optional Attachment 1-031114.PDF