Company Information
CIN
Status
Date of Incorporation
03 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudhirbabu Koneru
Director/Designated Partner
about 1 year ago
about 1 year ago
Koneru Praful
Director/Designated Partner
over 1 year ago
over 1 year ago
Koneru Nirupama
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Manoj Bhimaji Kokane
Additional Director
over 12 years ago
over 12 years ago
Dinesh Kumar Durgaprasad Sharma
Director
almost 14 years ago
almost 14 years ago
Documents
Proof of dispatch-26062017
Optional Attachment-(1)-26062017
Notice of resignation filed with the company-26062017
Form DIR-11-26062017_signed
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 18-220912.OCT
Optional Attachment 1-210912.PDF
Form 32-140912.OCT
Optional Attachment 1-130912.PDF
Optional Attachment 2-130912.PDF
Form 23B for period 030311 to 310312-020411.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150412.PDF
Form 23-150412.PDF
AoA - Articles of Association-150412.PDF
Minutes of Meeting-150412.PDF
Copy of resolution-150412.PDF
MoA - Memorandum of Association-150412.PDF
Optional Attachment 1-150412.PDF
Optional Attachment 2-270312.PDF
Copy of Board Resolution-270312.PDF
Optional Attachment 1-270312.PDF
Optional Attachment 2-270312.PDF
Form 32-250112.OCT
Form 67 -Addendum--231011 in respect of Form 23-151011.PDF
Copy of shareholder resolution-231011.PDF
Copy of resolution-151011.PDF
Evidence of cessation-151011.PDF
Optional Attachment 1-151011.PDF