Company Information

CIN
Status
Date of Incorporation
22 April 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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aanchal Amrit Mahtani
Aanchal Amrit Mahtani
Director/Designated Partner
over 5 years ago

Past Directors

Jyotsna Koli
Jyotsna Koli
Director
almost 7 years ago
Rohan Ravindra Kadam
Rohan Ravindra Kadam
Director
almost 15 years ago
Karan Ravindra Kadam
Karan Ravindra Kadam
Director
almost 15 years ago

Documents

Form DPT-3-29062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form e-CODS-08052018_signed
Form 20B-01052018_signed
Form ADT-1-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Acknowledgement of Stamp Duty AoA payment-220410.PDF
Acknowledgement of Stamp Duty MoA payment-220410.PDF
Certificate of Incorporation-220410.PDF