Company Information

CIN
Status
Date of Incorporation
02 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaishali Himanshu Sanghavi
Vaishali Himanshu Sanghavi
Director
over 13 years ago
Ramesh Mehta Ratilal
Ramesh Mehta Ratilal
Director
over 13 years ago

Documents

Form STK-2-27112018-signed
Form MGT-14-17022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022018
Optional Attachment-(1)-17022018
-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Form MGT-14-14072016-signed
Altered articles of association-09072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072016
Form ADT-1-04072016_signed
Copy of resolution passed by the company-04072016
Copy of the intimation sent by company-04072016
Copy of written consent given by auditor-04072016
Directors report as per section 134(3)-02072016
List of share holders, debenture holders;-02072016
Optional Attachment-(1)-02072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Form MGT-7-02072016_signed
Form AOC-4-02072016_signed
Form ADT-1-19052016_signed
Optional Attachment-(1)-19052016
Copy of the intimation sent by company-19052016
Copy of written consent given by auditor-19052016
Form ADT-3-18052016-signed
Resignation letter-30042016