Company Information
CIN
Status
Date of Incorporation
04 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,872,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pappu Bhaguram Chavan
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ramchandran Rajaiah Thoomu
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Balaji Tiwari
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Girish I Jain
Director
over 14 years ago
over 14 years ago
Manish Premchand Kothari
Director
over 19 years ago
over 19 years ago
Amit Kantilal Kothari
Director
over 19 years ago
over 19 years ago
Premchand Champalal Kothari
Director
over 19 years ago
over 19 years ago
Inderchand Mohanlal Jain
Director
over 19 years ago
over 19 years ago
Pankaj Inderchand Jain
Director
about 29 years ago
about 29 years ago
Documents
FormFTE-150715.PDF
Optional Attachment 1-150715.PDF
Indemnity bond -to be given individually or collectively by director-s--150715.PDF
Optional Attachment 3-150715.PDF
Copy of Board resolution showing authorisation given for filing this application-150715.PDF
Optional Attachment 4-150715.PDF
Affidavit -to be given individually by director-s---150715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150715.PDF
Optional Attachment 5-150715.PDF
Optional Attachment 2-150715.PDF
Form MGT-14-120615.OCT
Optional Attachment 1-120615.PDF
Copy of resolution-120615.PDF
Form DIR-11-150515.OCT
Form DIR-12-240415.OCT
Evidence of cessation-230415.PDF
Form GNL.2-010415.PDF
Form PAS-3-010415.OCT
Form MGT-14-010415.OCT
Private placement offer letter-010415.PDF
Form MGT-14-010415.PDF
List of allottees-010415.PDF
Copy of resolution-010415.PDF
Optional Attachment 2-010415.PDF
Resltn passed by the BOD-010415.PDF
Optional Attachment 1-010415.PDF
Complete record of private placement offers and acceptences-010415.PDF
Form DIR-12-250315.OCT
Optional Attachment 4-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF