Company Information
CIN
Status
Date of Incorporation
05 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kailash Agrawal
Director
almost 14 years ago
almost 14 years ago
Avish Kailash Agrawal
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-14-21122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
Form ADT-1-16082016_signed
Copy of resolution passed by the company-16082016
Copy of the intimation sent by company-16082016
Copy of written consent given by auditor-16082016
Form ADT-1-161015.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form23AC-081014 for the FY ending on-310313.OCT
FormSchV-081014 for the FY ending on-310313.OCT
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010411 to 310312-300912.OCT
Form23AC-300513 for the FY ending on-310312-Revised-1.OCT