Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramlakhan Badri Seth
Ramlakhan Badri Seth
Director/Designated Partner
over 2 years ago
Santosh Sidhu Chavan
Santosh Sidhu Chavan
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Govindji Haria
Rahul Govindji Haria
Director
over 10 years ago
Nikhil Mohandas
Nikhil Mohandas
Director
over 10 years ago
Sarla Shah
Sarla Shah
Director
almost 15 years ago
Ashoak Dalichand Shah
Ashoak Dalichand Shah
Director
almost 15 years ago

Documents

Form DPT-3-02092020-signed
Form DPT-3-30062019
Statement of the fact and reasons for not holding the AGM-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-17102018_signed
Form ADT-3-17102018-signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Resignation letter-06102018
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form ADT-1-30102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form ADT-1-14102016_signed
Optional Attachment-(1)-14102016