Company Information
CIN
Status
Date of Incorporation
07 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 June 2017
Paid Up Capital
6,600,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohit Rameshkumar More
Director
over 10 years ago
over 10 years ago
Abhishek Rameshkumar More
Director
almost 14 years ago
almost 14 years ago
Rameshkumar More
Director
over 24 years ago
over 24 years ago
Past Directors
Gorav Kumar More
Director
almost 14 years ago
almost 14 years ago
Vinod Ramniranjan Haritwal
Director
over 24 years ago
over 24 years ago
Nirajkumar More
Director
over 24 years ago
over 24 years ago
Documents
Form MGT-14-10072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017
List of share holders, debenture holders;-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed
List of share holders, debenture holders;-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Form PAS-3-07122016_signed
Form SH-7-07122016-signed
Copy of Board or Shareholders? resolution-07122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122016
Form MGT-14-05122016_signed
Copy of the resolution for alteration of capital;-05122016
Optional Attachment-(1)-05122016
Altered memorandum of assciation;-05122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122016
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form ADT-1-180315.OCT
Resignation Letter-100315.PDF
Form ADT-3-100315.PDF
Form66-120215 for the FY ending on-310314-Revised-1.OCT
Form23AC-130215 for the FY ending on-310314.OCT
Form MGT-14-230115.OCT
