Company Information

CIN
Status
Date of Incorporation
03 August 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Vanraj Shah
Geeta Vanraj Shah
Director
over 9 years ago
Vanraj Vinod Shah
Vanraj Vinod Shah
Director
over 9 years ago

Past Directors

Sanjay Lala Salunke
Sanjay Lala Salunke
Director
about 12 years ago
Darshana Anand Damle
Darshana Anand Damle
Director
about 13 years ago
Neha Jain
Neha Jain
Director
over 13 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
over 13 years ago

Documents

Form ADT-1-01022017_signed
Copy of resolution passed by the company-01022017
Copy of the intimation sent by company-01022017
Copy of written consent given by auditor-01022017
Annual return as per schedule V of the Companies Act,1956-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-10012017
Form 20B-10012017_signed
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed
Form DIR-12-191015.OCT
Evidence of cessation-191015.PDF
Form DIR-12-110815.OCT
Declaration of the appointee Director- in Form DIR-2-110815.PDF
Interest in other entities-110815.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051112.OCT
Form 32-201212.OCT
Form23AC-301112 for the FY ending on-310312.OCT
FormSchV-071212 for the FY ending on-310312.OCT
Optional Attachment 1-301112.PDF
Form 32-010612.OCT
Evidence of cessation-180412.PDF
Optional Attachment 1-180412.PDF
Evidence of cessation-101211.PDF