Company Information

CIN
Status
Date of Incorporation
10 May 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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Narayan Tawade
Sanjeev Narayan Tawade
Director/Designated Partner
over 6 years ago
Gaurav Sengar
Gaurav Sengar
Director/Designated Partner
over 14 years ago

Past Directors

Surendra Palsingh Chhonkar
Surendra Palsingh Chhonkar
Director
over 14 years ago

Documents

Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-21062018_signed
Form DIR-12-21062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Optional Attachment-(1)-20062018
Copies of the utility bills as mentioned above (not older than two months)-20062018
Copy of board resolution authorizing giving of notice-20062018
Declaration by first director-20062018
Evidence of cessation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Notice of resignation;-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(3)-20062018
Optional Attachment-(2)-20062018
Form e-CODS-30042018_signed
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018