Company Information
CIN
Status
Date of Incorporation
23 January 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
144,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Mohandas Kripalani
Director
almost 15 years ago
almost 15 years ago
Past Directors
Amit Jain
Additional Director
almost 10 years ago
almost 10 years ago
Valiyaveetil Raman Balakrishnan
Director
almost 15 years ago
almost 15 years ago
Prakash Ratilal Pandya
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Optional Attachment-(1)-28082019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form GNL-2-05012018-signed
Optional Attachment-(1)-26122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017
Optional Attachment-(2)-26122017
Form MGT-7-15122017_signed
Form PAS-3-14122017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14122017
Copy of Board or Shareholders? resolution-14122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122017
Form SH-7-13122017-signed
Copy of the resolution for alteration of capital;-13122017
Altered memorandum of assciation;-13122017
List of share holders, debenture holders;-09122017
Form MGT-14-29112017-signed
Altered memorandum of association-24112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017