Company Information

CIN
Status
Date of Incorporation
05 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 August 2016
Paid Up Capital
204,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Milind Arunkumar Antani
Milind Arunkumar Antani
Additional Director
almost 16 years ago
Suril Desai
Suril Desai
Director
over 16 years ago
Nishith Madanlal Desai
Nishith Madanlal Desai
Director
about 22 years ago
Vaibhav Kamal Parikh
Vaibhav Kamal Parikh
Director
about 22 years ago

Documents

Form MGT-14-07112016_signed
Optional Attachment-(1)-07112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016
Form MGT-6-20102016_signed
-19102016
Optional Attachment-(1)-19102016
Optional Attachment-(1)-28092016
List of share holders, debenture holders;-28092016
Optional Attachment-(3)-28092016
Optional Attachment-(2)-28092016
Form MGT-7-28092016_signed
Form MGT-14-17092016-signed
Altered articles of association-14092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092016
Optional Attachment-(1)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092016
Directors report as per section 134(3)-13092016
Form AOC-4-13092016_signed
Form ADT-1-06092016_signed
Copy of the intimation sent by company-06092016
Copy of written consent given by auditor-06092016
Copy of resolution passed by the company-06092016
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Form MGT-14-191015.OCT
Optional Attachment 2-191015.PDF
Copy of resolution-191015.PDF
Optional Attachment 4-191015.PDF
Optional Attachment 3-191015.PDF