Company Information

CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balu Gagan Singh
Balu Gagan Singh
Additional Director
almost 6 years ago
Siddhant Dayanand Bhalerao
Siddhant Dayanand Bhalerao
Additional Director
over 8 years ago

Past Directors

Akash Samadhan Suradkar
Akash Samadhan Suradkar
Additional Director
almost 8 years ago
Sadanand Sina Moolya
Sadanand Sina Moolya
Additional Director
about 9 years ago
Qayum Mohammed Subhedar
Qayum Mohammed Subhedar
Director
over 12 years ago
Chetan Suryakant Bhelekar
Chetan Suryakant Bhelekar
Director
over 12 years ago
Meenaxi Virendra Momaya
Meenaxi Virendra Momaya
Director
about 14 years ago
Amena Khatoon Haroon Rasheed
Amena Khatoon Haroon Rasheed
Director
over 14 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 14 years ago

Documents

Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Interest in other entities;-15032019
Declaration by first director-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-23042018_signed
Optional Attachment-(1)-23042018
Copy of written consent given by auditor-23042018
Proof of dispatch-25012017
Evidence of cessation;-25012017
Notice of resignation filed with the company-25012017
Optional Attachment-(1)-25012017
Notice of resignation;-25012017
Letter of appointment;-25012017
Form DIR-11-25012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017