Company Information

CIN
Status
Date of Incorporation
20 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
364,160,000
Authorised Capital
368,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amey Deepak Patil
Amey Deepak Patil
Additional Director
over 9 years ago

Past Directors

Arjun Bhaskar Mestry
Arjun Bhaskar Mestry
Director
over 12 years ago
Zaheer Abbas Zahid Hussain Sayed
Zaheer Abbas Zahid Hussain Sayed
Additional Director
about 13 years ago
Vipin Kumar Singh
Vipin Kumar Singh
Director
over 15 years ago
Gaurav Prashant Arte
Gaurav Prashant Arte
Director
over 16 years ago
Uday Arunrao Pathak
Uday Arunrao Pathak
Director
almost 19 years ago
Nitesh Ashok Mhatre
Nitesh Ashok Mhatre
Director
almost 19 years ago

Documents

Form STK-2-11062018-signed
Optional Attachment-(2)-12042017
Optional Attachment-(1)-12042017
-12042017
Form PAS-3-05072016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072016
Copy of Board or Shareholders? resolution-05072016
List of share holders, debenture holders;-20062016
Directors report as per section 134(3)-20062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Form AOC-4-20062016_signed
Form MGT-7-20062016_signed
Form SH-7-08062016-signed
Altered memorandum of assciation;-30032016
Copy of the resolution for alteration of capital;-30032016
Form MGT-14-180316.OCT
MoA - Memorandum of Association-180316.PDF
Copy of resolution-180316.PDF
Form DIR-12-021115.OCT
Evidence of cessation-021115.PDF
Form DIR-12-211015.OCT
Interest in other entities-191015.PDF
Declaration of the appointee Director- in Form DIR-2-191015.PDF
FormSchV-131114 for the FY ending on-310314.OCT
FormSchV-280314 for the FY ending on-310313.OCT
Form23AC-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT