Company Information

CIN
Status
Date of Incorporation
26 October 2005
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
4,623,750
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bikaschandra Bankimchandra Som
Bikaschandra Bankimchandra Som
Director/Designated Partner
about 10 years ago
Marc Bouri
Marc Bouri
Director/Designated Partner
about 11 years ago
Gaurav Brajeshkumar Shrivastava
Gaurav Brajeshkumar Shrivastava
Director
about 17 years ago
Richard Bouri
Richard Bouri
Director/Designated Partner
about 18 years ago

Past Directors

Anil Manoharlal Bhatia
Anil Manoharlal Bhatia
Director
about 10 years ago
Bikas Chandra Som
Bikas Chandra Som
Director
about 17 years ago
Ashwin Shanker Iyer
Ashwin Shanker Iyer
Director
over 18 years ago

Documents

List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032017
Form AOC-4-16032017_signed
Form SH-7-09112016-signed
Form MGT-14-08112016_signed
Altered memorandum of association-08112016
Copy of the resolution for alteration of capital;-08112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112016
Optional Attachment-(1)-08112016
Altered memorandum of assciation;-08112016
Form PAS-3-17062016_signed
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.-17062016
Copy of Board or Shareholders? resolution-17062016
Form AOC-4-200116.OCT
Form MGT-7-120116.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Letter of Appointment-300415.PDF
Form ADT-1-230415.OCT
Form23AC-160415 for the FY ending on-310314.OCT
FormSchV-160415 for the FY ending on-310314.OCT
Form DIR-12-311214.OCT
Evidence of cessation-301214.PDF
Form DIR-11-041214.OCT
Declaration of the appointee Director- in Form DIR-2-031214.PDF
Letter of Appointment-031214.PDF
Optional Attachment 2-031214.PDF