Company Information

CIN
Status
Date of Incorporation
01 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Madhusudan Naik
Prashant Madhusudan Naik
Director/Designated Partner
over 1 year ago
Ashish Vasantrao Mandhle
Ashish Vasantrao Mandhle
Director/Designated Partner
over 11 years ago
Ajith Kunimal Venugopal
Ajith Kunimal Venugopal
Director
over 11 years ago
Ramesh Haribansh Singh
Ramesh Haribansh Singh
Director
over 11 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Form INC-22-10062019_signed
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
List of share holders, debenture holders;-10062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form AOC-4-30032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-20032018_signed
List of share holders, debenture holders;-14032018
List of share holders, debenture holders;-24052017
Directors report as per section 134(3)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Form AOC-4-24052017_signed
Form MGT-7-24052017_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form23AC-220615 for the FY ending on-310314.OCT
FormSchV-030615 for the FY ending on-310314.OCT
Form ADT-1-220415.OCT