Company Information

CIN
Status
Date of Incorporation
20 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Arunachalam
Srinivasan Arunachalam
Director/Designated Partner
over 1 year ago
Vijayavalli Srinivasan Radhai
Vijayavalli Srinivasan Radhai
Director/Designated Partner
over 1 year ago
Ashok Venkatramani
Ashok Venkatramani
Additional Director
over 7 years ago

Past Directors

Conrad John Goveas
Conrad John Goveas
Director
over 11 years ago
Gopalakrishnan Vishwanathan
Gopalakrishnan Vishwanathan
Director
over 11 years ago

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(1)-08052019
Copy of board resolution authorizing giving of notice-08052019
Form AOC-4-30092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-29082018
Optional Attachment-(1)-29082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Evidence of cessation;-31072018
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102017
Letter of appointment;-22102017