Company Information

CIN
Status
Date of Incorporation
21 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamleshkumar Parikh
Kamleshkumar Parikh
Director/Designated Partner
over 1 year ago
Tapan Malik
Tapan Malik
Director/Designated Partner
over 1 year ago
Mukul Bhupendra Trivedi
Mukul Bhupendra Trivedi
Director/Designated Partner
almost 2 years ago
Nitin Achyut Kolhatkar
Nitin Achyut Kolhatkar
Director/Designated Partner
almost 2 years ago
Babu Narayan Rai
Babu Narayan Rai
Director/Designated Partner
almost 2 years ago
Vikas Siyaram Yadav
Vikas Siyaram Yadav
Director/Designated Partner
about 4 years ago
Sudip Dutta
Sudip Dutta
Manager/Secretary
about 4 years ago

Past Directors

Mangesh Mukund Deshpande
Mangesh Mukund Deshpande
Director
over 5 years ago
Akshay Arora
Akshay Arora
Additional Director
about 6 years ago
Pranay Kumar .
Pranay Kumar .
Additional Director
over 6 years ago
Atul Uprit
Atul Uprit
Additional Director
about 9 years ago
Aditya Saxena Kunwar
Aditya Saxena Kunwar
Additional Director
over 9 years ago
Shivraj Anil Nimbalkar
Shivraj Anil Nimbalkar
Director
over 12 years ago
Venkateshan Srinivasan
Venkateshan Srinivasan
Director
about 13 years ago

Documents

Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Notice of resignation;-24072020
Interest in other entities;-24072020
Optional Attachment-(1)-12032020
Form AOC-4(XBRL)-12032020_signed
Form MGT-7-05032020_signed
List of share holders, debenture holders;-27022020
Notice of resignation;-04112019
Interest in other entities;-04112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Evidence of cessation;-04112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Evidence of cessation;-18102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Notice of resignation;-20032019
Interest in other entities;-20032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Evidence of cessation;-04012019