Company Information
CIN
Status
Date of Incorporation
29 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 May 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Shankar Naik
Director
about 12 years ago
about 12 years ago
Past Directors
Shankar Tulshiram Naik
Additional Director
over 9 years ago
over 9 years ago
Babu Khashinath Jadhav
Director
over 10 years ago
over 10 years ago
Nagshetty Kashinath Jadhav
Director
about 12 years ago
about 12 years ago
Documents
Notice of resignation;-30062016
Form DIR-12-30062016_signed
Evidence of cessation;-30062016
Form DIR-12-261115.OCT
Optional Attachment 1-251115.PDF
Form DIR-12-051115.OCT
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Interest in other entities-041115.PDF
Letter of Appointment-041115.PDF
Form23AC-160714 for the FY ending on-310314.OCT
FormSchV-150714 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Form GNL.2-150714.PDF
Form DIR-12-160714.OCT
Optional Attachment 2-150714.PDF
Optional Attachment 1-150714.PDF
Optional Attachment 3-150714.PDF
Optional Attachment 4-150714.PDF
Optional Attachment 5-150714.PDF
Copy of resolution-010714.PDF
Optional Attachment 1-010714.PDF
Optional Attachment 2-010714.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
Copy of Board Resolution-170114.PDF
Form 32-180213.OCT
Optional Attachment 1-180213.PDF
Acknowledgement of Stamp Duty MoA payment-291112.PDF
Acknowledgement of Stamp Duty AoA payment-291112.PDF