Company Information

CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniruddha Ramesh Sargade
Aniruddha Ramesh Sargade
Director/Designated Partner
about 5 years ago
Amar Arun Vajrekar
Amar Arun Vajrekar
Director/Designated Partner
about 5 years ago
Gagan Ashok Kumar Khemka
Gagan Ashok Kumar Khemka
Director
over 10 years ago

Past Directors

Dinesh Mohan Naik
Dinesh Mohan Naik
Director
almost 14 years ago

Documents

Form DIR-11-20102020_signed
Notice of resignation filed with the company-14102020
Proof of dispatch-14102020
Form DIR-11-12102020_signed
Notice of resignation filed with the company-08102020
Proof of dispatch-08102020
Form INC-22-26072020_signed
Copies of the utility bills as mentioned above (not older than two months)-26072020
Copy of board resolution authorizing giving of notice-26072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072020
Notice of resignation;-18032020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(4)-18032020
Optional Attachment-(3)-18032020
Form DIR-11-21022020_signed
Proof of dispatch-20022020
Notice of resignation filed with the company-20022020
Proof of dispatch-02012020
Notice of resignation filed with the company-02012020
Form DIR-11-02012020_signed
Acknowledgement received from company-02012020
Form DIR-12-19122019_signed
Form ADT-1-13122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Optional Attachment-(1)-09122019