Company Information
CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Diipesh Lakshman Bhagtani
Director
over 13 years ago
over 13 years ago
Mukesh Lakshman Bhagtani
Director
over 13 years ago
over 13 years ago
Past Directors
Omprakash Khandelwal
Director
over 13 years ago
over 13 years ago
Horam Singh
Director
almost 14 years ago
almost 14 years ago
Raju Anant Padelkar
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-15062016
Form MGT-7-15062016_signed
Form INC-22-07062016_signed
Copies of the utility bills as mentioned above (not older than two months)-07062016
Copy of board resolution authorizing giving of notice-07062016
Optional Attachment-(1)-07062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Directors report as per section 134(3)-10052016
Optional Attachment-(1)-10052016
Optional Attachment-(2)-10052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Form AOC-4-10052016
-301214.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 18-270711.OCT
Form 32-270711.OCT
Evidence of cessation-270711.PDF
Form 32-270711.OCT
Form 32-110511.OCT
Optional Attachment 1-110511.PDF
Acknowledgement of Stamp Duty MoA payment-280311.PDF
Acknowledgement of Stamp Duty AoA payment-280311.PDF
Certificate of Incorporation-280311.PDF