Company Information
CIN
Status
Date of Incorporation
17 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rameshwar Badrinarayan Kalantri
Director
almost 2 years ago
almost 2 years ago
Arati Ashok Bang
Director
almost 14 years ago
almost 14 years ago
Ashok Bang
Director
almost 14 years ago
almost 14 years ago
Past Directors
Aparna Ashish Kalantri
Director
almost 14 years ago
almost 14 years ago
Ashish Rameshwar Kalantri
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
Form ADT-1-15092016_signed
Copy of written consent given by auditor-15092016
List of share holders, debenture holders;-15092016
Copy of the intimation sent by company-15092016
Copy of resolution passed by the company-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form AOC-4-15092016_signed