Company Information

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

Directors

Amit Jayantilal Pithadiya
Amit Jayantilal Pithadiya
Director/Designated Partner
over 9 years ago
Rajshri Datta Bharti Mann
Rajshri Datta Bharti Mann
Director/Designated Partner
over 9 years ago

Past Directors

Asha Rohit Shah
Asha Rohit Shah
Additional Director
about 10 years ago
Joseph Anthony Chathely
Joseph Anthony Chathely
Additional Director
about 10 years ago
Sagar Jayesh Shah
Sagar Jayesh Shah
Additional Director
about 11 years ago
Shalaka Sushil Sawant
Shalaka Sushil Sawant
Additional Director
about 11 years ago
Ajay Singh Kumar
Ajay Singh Kumar
Director
about 13 years ago

Documents

Form INC-22-13012018_signed
Copy of board resolution authorizing giving of notice-13012018
Optional Attachment-(1)-13012018
Optional Attachment-(2)-13012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
Copies of the utility bills as mentioned above (not older than two months)-13012018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
FormSchV-020216 for the FY ending on-310314.OCT
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form ADT-1-191115.OCT
Form MGT-14-140715.OCT
Form INC-22-140715.OCT
Optional Attachment 2-140715.PDF
Optional Attachment 3-140715.PDF
Optional Attachment 1-140715.PDF
Copy of resolution-140715.PDF
Form DIR-12-180615.OCT
Evidence of cessation-180615.PDF
Form DIR-12-130615.OCT
Declaration of the appointee Director- in Form DIR-2-130615.PDF
Interest in other entities-130615.PDF
Form DIR-12-120215.OCT