Company Information

CIN
Status
Date of Incorporation
28 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeepkumar Kommineni
Pradeepkumar Kommineni
Director
about 8 years ago
Gopi Krishna Mothukuri
Gopi Krishna Mothukuri
Director
about 8 years ago
Ritesh Padamchand Burad
Ritesh Padamchand Burad
Director
almost 14 years ago

Past Directors

Swati Vijaypati Tripathi
Swati Vijaypati Tripathi
Director
over 8 years ago
Pankaj Singh
Pankaj Singh
Director
about 9 years ago
Krishna Mayappa Varpe
Krishna Mayappa Varpe
Director
about 9 years ago
Mukesh Trivedi
Mukesh Trivedi
Director
about 9 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
almost 10 years ago
Suresh Deokaran Chandak
Suresh Deokaran Chandak
Director
almost 14 years ago
Santosh Paramhans Dube
Santosh Paramhans Dube
Director
about 14 years ago
Aditya N Sharma
Aditya N Sharma
Director
about 14 years ago
Shriprakash Mishra
Shriprakash Mishra
Director
over 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Evidence of cessation;-13122016
Form DIR-12-13122016_signed
Letter of appointment;-13122016
Notice of resignation;-13122016
Letter of appointment;-08122016
Form DIR-12-08122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Declaration by first director-08122016
Form INC-22-03092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092016
Copy of board resolution authorizing giving of notice-03092016
Copies of the utility bills as mentioned above (not older than two months)-03092016
Notice of resignation;-18052016
Letter of appointment;-18052016
Form DIR-12-18052016_signed
Evidence of cessation;-18052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Form DIR-12-281115.OCT
Evidence of cessation-261115.PDF
Declaration by the first director-261115.PDF
Declaration of the appointee Director- in Form DIR-2-261115.PDF
Letter of Appointment-261115.PDF
Form INC-22-251115.OCT
Form DIR-12-111115.OCT
Declaration by the first director-111115.PDF
Letter of Appointment-111115.PDF
Optional Attachment 3-111115.PDF
Declaration of the appointee Director- in Form DIR-2-111115.PDF
Optional Attachment 1-111115.PDF