Company Information
CIN
Status
Date of Incorporation
30 June 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Prabhakar Hari Railkar
Additional Director
almost 10 years ago
almost 10 years ago
Manish Ranbir Maker
Additional Director
almost 10 years ago
almost 10 years ago
Ranbir Appar Maker
Managing Director
almost 24 years ago
almost 24 years ago
Puneet Rajkumar Gupta
Director
over 31 years ago
over 31 years ago
Ashwin Ratilal Vyas
Company Secretary
over 36 years ago
over 36 years ago
Ritu Ranbir Maker
Director
over 39 years ago
over 39 years ago
Nirmal Rajkumar Gupta
Director
over 43 years ago
over 43 years ago
Documents
Form MGT-14-100316.OCT
Copy of resolution-090316.PDF
Form DIR-12-200116.OCT
Optional Attachment 1-190116.PDF
Evidence of cessation-190116.PDF
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Form DIR-12-031015.OCT
Optional Attachment 1-031015.PDF
Form DIR-12-270415.OCT
Optional Attachment 1-270415.PDF
Evidence of cessation-270415.PDF
Optional Attachment 3-270415.PDF
Optional Attachment 4-270415.PDF
Optional Attachment 2-270415.PDF
Form DIR-11-240415.OCT
Form DIR-12-220415.OCT
Interest in other entities-220415.PDF
Letter of Appointment-220415.PDF
Evidence of cessation-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Optional Attachment 1-220415.PDF
Optional Attachment 2-220415.PDF
Form DIR-11-220415.OCT
Form DIR-11-220415.OCT
Form MR-1-031214-290914.PDF
Copy of Board Resolution-031214.PDF
Copy of shareholder resolution-031214.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-031214.PDF