Company Information

CIN
Status
Date of Incorporation
30 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sumitra Meena
Sumitra Meena
Additional Director
almost 8 years ago
Sukhpal Meena
Sukhpal Meena
Additional Director
almost 8 years ago
Avinash Amritraj Mehta
Avinash Amritraj Mehta
Director
about 18 years ago
Sanjeev Amritraj Mehta
Sanjeev Amritraj Mehta
Director
about 18 years ago

Documents

Form MGT-14-28072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form DIR-12-27032017_signed
Interest in other entities;-27032017
Letter of appointment;-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Form23AC-191214 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
FormSchV-131114 for the FY ending on-310314.OCT
-021114.OCT
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form GNL.2-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
FormSchV-270413 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT