Company Information

CIN
Status
Date of Incorporation
06 December 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divakar Thampanna Gatti
Divakar Thampanna Gatti
Director
almost 9 years ago
Prakash Bangera Kumble
Prakash Bangera Kumble
Director
almost 9 years ago
Radhika Nandan Mandrekar
Radhika Nandan Mandrekar
Director
about 14 years ago

Past Directors

Karishma Talitha Silva
Karishma Talitha Silva
Director
about 14 years ago

Documents

Form STK-2-28062018-signed
-01082017
Optional Attachment-(1)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form DIR-12-090316.OCT
Evidence of cessation-090316.PDF
Form DIR-12-030316.OCT
Interest in other entities-030316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Optional Attachment 1-030316.PDF
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-221015.OCT
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
Form GNL.2-271114.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Form23AC-161013 for the FY ending on-310313.OCT