Company Information

CIN
Status
Date of Incorporation
31 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahavir Ishwarlal Jain
Mahavir Ishwarlal Jain
Director/Designated Partner
about 2 years ago

Past Directors

Deepak Rane Sakharam
Deepak Rane Sakharam
Additional Director
almost 10 years ago
Somnathan K Nair
Somnathan K Nair
Additional Director
over 13 years ago
Surendran Nair
Surendran Nair
Director
almost 15 years ago

Documents

Acknowledgement received from company-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Evidence of cessation;-19082016
Form DIR-11-19082016_signed
Form DIR-12-19082016_signed
Interest in other entities;-19082016
Letter of appointment;-19082016
Notice of resignation filed with the company-19082016
Notice of resignation;-19082016
Optional Attachment-(1)-19082016
Proof of dispatch-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Directors report as per section 134(3)-12082016
Form AOC-4-12082016_signed
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed
Form ADT-1-22072016_signed
Copy of written consent given by auditor-22072016
Copy of the intimation sent by company-22072016
Copy of resolution passed by the company-22072016
Notice of resignation;-22072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Letter of appointment;-22072016
Form DIR-12-22072016_signed
Evidence of cessation;-22072016
Form DIR-11-150615.OCT
Form GNL.2-271114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Optional Attachment 3-111014.PDF