Company Information

CIN
Status
Date of Incorporation
17 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Nirmal Jain
Nikhil Nirmal Jain
Director
over 7 years ago
Naresh Kumar
Naresh Kumar
Director
over 9 years ago

Past Directors

Shiby Jobby
Shiby Jobby
Additional Director
almost 6 years ago
Sridhar Krishnamurthi
Sridhar Krishnamurthi
Director
almost 9 years ago
Ajit Dinkar Dabholkar
Ajit Dinkar Dabholkar
Director
almost 9 years ago
Arup Ashok Gupta
Arup Ashok Gupta
Additional Director
almost 9 years ago
Fali Homi Major
Fali Homi Major
Additional Director
almost 9 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
about 10 years ago
Sunil Bharat Tandon
Sunil Bharat Tandon
Director
about 10 years ago
Konark Mahendra Bhandari
Konark Mahendra Bhandari
Director
over 11 years ago
Sudipan Bhaduri
Sudipan Bhaduri
Director
over 11 years ago
Jay Manoj Mehta
Jay Manoj Mehta
Director
over 11 years ago

Documents

Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DIR-12-29102020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Copy of written consent given by auditor-16032019
Form ADT-3-15032019_signed
Resignation letter-15032019
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Notice of resignation;-11022019
Optional Attachment-(1)-11022019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Optional Attachment-(1)-29052018