Company Information

CIN
Status
Date of Incorporation
16 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Anjali Vishwakarma
Anjali Vishwakarma
Additional Director
about 7 years ago
Sumitra Anil Vishwakarma
Sumitra Anil Vishwakarma
Additional Director
about 7 years ago
Anil Kumar Mata Prasad Vishwakarma
Anil Kumar Mata Prasad Vishwakarma
Additional Director
about 7 years ago
Rajendra Gopal Jadhav
Rajendra Gopal Jadhav
Additional Director
almost 9 years ago
Vilas Tukaram Amkar
Vilas Tukaram Amkar
Additional Director
almost 9 years ago
Sandesh Suresh Sakpal
Sandesh Suresh Sakpal
Additional Director
almost 9 years ago
Foram Chandrakant Kamani
Foram Chandrakant Kamani
Director
over 13 years ago
Jasmeen Kumar Lodaya
Jasmeen Kumar Lodaya
Director
about 22 years ago
Jils Raichand Madan
Jils Raichand Madan
Director
about 22 years ago
Kumar Raichand Madan
Kumar Raichand Madan
Director
about 22 years ago

Documents

Optional Attachment-(1)-09072018
Notice of resignation;-09072018
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Evidence of cessation;-28042018
Form DIR-12-28042018_signed
Optional Attachment-(1)-28042018
Notice of resignation;-28042018
Form MGT-7-24052017_signed
List of share holders, debenture holders;-23052017
Form INC-22-15032017_signed
Copy of board resolution authorizing giving of notice-15032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032017
Optional Attachment-(1)-15032017
Copies of the utility bills as mentioned above (not older than two months)-15032017
Optional Attachment-(2)-21042016
Notice of resignation;-21042016
Letter of appointment;-21042016
Optional Attachment-(3)-21042016
Optional Attachment-(4)-21042016
Form DIR-12-21042016_signed
Evidence of cessation;-21042016
Optional Attachment-(1)-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Frm23ACA-061114 for the FY ending on-310312.OCT
Form23AC-061114 for the FY ending on-310312.OCT
FormSchV-061114 for the FY ending on-310312.OCT
Form MGT-14-280814.OCT