Company Information

CIN
Status
Date of Incorporation
15 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
199,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Kanaiya Kataria
Kunal Kanaiya Kataria
Director
over 18 years ago
Kanaiya Dayaram Kataria
Kanaiya Dayaram Kataria
Director
over 18 years ago

Past Directors

Pratik Kanaiya Kataria
Pratik Kanaiya Kataria
Additional Director
over 15 years ago

Documents

Form PAS-3-15062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062016
Copy of Board or Shareholders? resolution-15062016
Form PAS-3-31052016_signed
Copy of Board or Shareholders? resolution-31052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-160915.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form MGT-14-010614.PDF
Form DIR-12-010614.OCT
Letter of Appointment-010614.PDF
Copy of resolution-010614.PDF
Declaration of the appointee Director- in Form DIR-2-010614.PDF
Optional Attachment 1-010614.PDF
Form 23B for period 010412 to 310313-140812.OCT
Form 23B for period 010413 to 310314-251013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form23AC-071112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-220911.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form23AC-181011 for the FY ending on-310311.OCT
FormSchV-150910 for the FY ending on-310310.OCT
Form23AC-110810 for the FY ending on-310310.OCT