Company Information
CIN
Status
Date of Incorporation
23 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Janardan Arvind Parulekar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Varsha Madhusudan Satpalkar
Director/Designated Partner
over 21 years ago
over 21 years ago
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17082017
Optional Attachment-(1)-17082017
Optional Attachment-(2)-17082017
Form 23AC-17082017_signed
FormSchV-270215 for the FY ending on-310314.OCT
FormSchV-170714 for the FY ending on-310313.OCT
Form23AC-030714 for the FY ending on-310313.OCT
Form 23-110913.PDF
Optional Attachment 1-110913.PDF
Copy of resolution-110913.PDF
Form 23B for period 010412 to 310313-210912.OCT
FormSchV-220413 for the FY ending on-310312.OCT
Form23AC-220413 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-241111.OCT
FormSchV-241011 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250511.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250511.PDF
Minutes of Meeting-250511.PDF
Optional Attachment 5-250511.PDF
Optional Attachment 4-250511.PDF
Optional Attachment 3-250511.PDF
Optional Attachment 2-250511.PDF
Optional Attachment 1-250511.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130511.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130511.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130511.PDF
Optional Attachment 4-170511.PDF
Minutes of Meeting-170511.PDF
Optional Attachment 5-170511.PDF