Company Information

CIN
Status
Date of Incorporation
26 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General 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 799/-

Past Directors

Jaideep Muddu Shetty
Jaideep Muddu Shetty
Director
over 9 years ago
Rahul Ruia
Rahul Ruia
Additional Director
almost 10 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
almost 12 years ago
Sanjiv Ved Malik
Sanjiv Ved Malik
Director
almost 12 years ago

Documents

Form DIR-12-04102017_signed
Acknowledgement received from company-24072017
Form DIR-11-24072017_signed
Notice of resignation filed with the company-24072017
Proof of dispatch-24072017
Letter of appointment;-20072017
Form DIR-12-20072017_signed
Evidence of cessation;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Notice of resignation;-20072017
Form ADT-1-22122016_signed
Copy of written consent given by auditor-22122016
Copy of the intimation sent by company-22122016
Copy of resolution passed by the company-22122016
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-1-07122016_signed
Copy of written consent given by auditor-07122016
Optional Attachment-(1)-07122016
Copy of the intimation sent by company-07122016
Form ADT-3-06122016-signed
Resignation letter-02122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-12-250116.OCT
Form MGT-7-171115.OCT
Form AOC-4-021115.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-271015.PDF