Company Information

CIN
Status
Date of Incorporation
11 April 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Violet Juliana Dsouza
Violet Juliana Dsouza
Director/Designated Partner
almost 2 years ago
Anthony Divya Kumar
Anthony Divya Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Shakuntala Paresh Mamtora
Shakuntala Paresh Mamtora
Director
about 10 years ago
Paresh Kantilal Mamotra
Paresh Kantilal Mamotra
Director
about 10 years ago
Mohaan R Kotiaan
Mohaan R Kotiaan
Director
over 13 years ago
Avinash Madhukar Sawant
Avinash Madhukar Sawant
Director
over 13 years ago
Mukesh Omprakash Sharma
Mukesh Omprakash Sharma
Director
over 13 years ago

Documents

Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Notice of resignation filed with the company-07072017
Proof of dispatch-07072017
Optional Attachment-(1)-07072017
Form DIR-11-07072017_signed
Acknowledgement received from company-07072017
Letter of appointment;-04072017
Proof of dispatch-04072017
Optional Attachment-(4)-04072017
Optional Attachment-(3)-04072017
Optional Attachment-(2)-04072017
Optional Attachment-(1)-04072017
Notice of resignation;-04072017
Acknowledgement received from company-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Evidence of cessation;-04072017
Form DIR-12-04072017_signed
Form DIR-11-04072017_signed
Notice of resignation filed with the company-04072017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed