Company Information

CIN
Status
Date of Incorporation
05 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Arvind Prasad .
Arvind Prasad .
Additional Director
about 7 years ago
Sagar Harish Shah
Sagar Harish Shah
Additional Director
over 8 years ago
Prateek Vijay Gupta
Prateek Vijay Gupta
Additional Director
over 8 years ago
Suman Vijay Gupta
Suman Vijay Gupta
Additional Director
about 10 years ago
Ashwin Jugalkishore Rathi
Ashwin Jugalkishore Rathi
Director
about 10 years ago

Charges

2 Crore
16 February 2015
Fullerton India Credit Company Limited
2 Crore
16 February 2015
Fullerton India Credit Company Limited
0
16 February 2015
Fullerton India Credit Company Limited
0
16 February 2015
Fullerton India Credit Company Limited
0

Documents

Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form DIR-12-21122018_signed
Form DIR-12-14122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Interest in other entities;-12122017
Letter of appointment;-12122017
Notice of resignation;-12122017
Evidence of cessation;-12122017
Form AOC-4-29092017_signed
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-25102016_signed
Optional Attachment-(1)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form DIR-12-18102016_signed
Copy of the intimation sent by company-04102016