Company Information
CIN
Status
Date of Incorporation
07 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nisha Budhrani Purshotamdas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gautam Purshotamdas Budhrani
Director
almost 14 years ago
almost 14 years ago
Harichandra Naraindas Budhrani
Director
almost 14 years ago
almost 14 years ago
Devidas Naraindas Budhrani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Praveer Kailash Assomull
Director
over 9 years ago
over 9 years ago
Padma Thakur Wadhwani
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form STK-2-30112018-signed
-22012018
Form MGT-14-12012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Form ADT-1-08012018_signed
Copy of written consent given by auditor-20122017
Copy of the intimation sent by company-20122017
Copy of resolution passed by the company-20122017
Form AOC-4-01112017_signed
Form MGT-7-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form ADT-1-16022017_signed
Notice of resignation;-14022017
Form DIR-12-14022017_signed
Evidence of cessation;-14022017
Copy of resolution passed by the company-09022017
Copy of written consent given by auditor-09022017
Copy of the intimation sent by company-09022017
Form MGT-7-22112016_signed
Form AOC-4-21112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
Form ADT-1-161215.OCT
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
