Company Information

CIN
Status
Date of Incorporation
18 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinaykumar Navnitrai Pandya
Vinaykumar Navnitrai Pandya
Director
over 13 years ago
Nandan Ashok Piramal
Nandan Ashok Piramal
Director
over 13 years ago
Urvi Ashok Piramal
Urvi Ashok Piramal
Director
over 13 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director
over 14 years ago
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
over 14 years ago

Past Directors

Gangadharan Nalukettungal
Gangadharan Nalukettungal
Additional Director
almost 10 years ago
Amish Shaunak Yoddha
Amish Shaunak Yoddha
Additional Director
almost 10 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Additional Director
about 14 years ago

Documents

Form STK-2-25032021-signed
Optional Attachment-(1)-22032018
-22032018
Form MGT-14-13032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Optional Attachment-(1)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Form MGT-7-31102016_signed
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-121115.OCT
Form AOC-4-121015.OCT
Form ADT-1-081015.OCT
Form DIR-12-061015.OCT
Form DIR-12-051015.OCT
Optional Attachment 1-051015.PDF
Form MGT-14-280315.OCT
Copy of resolution-280315.PDF
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Optional Attachment 1-270315.PDF
Evidence of cessation-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Interest in other entities-270315.PDF