Company Information
CIN
Status
Date of Incorporation
19 December 1986
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,005,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Keshardeo Poddar
Director
over 29 years ago
over 29 years ago
Past Directors
Keshardeo Sawarmal Poddar
Director
about 28 years ago
about 28 years ago
Documents
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(2)-30102017
Form MGT-7-30102017_signed
Form PAS-3-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form SH-7-23062017-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.-23062017
Copy of Board or Shareholders? resolution-23062017
Optional Attachment-(1)-20062017
Optional Attachment-(2)-20062017
Copy of the resolution for alteration of capital;-20062017
Form MGT-14-19062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
Optional Attachment-(1)-19062017
Optional Attachment-(1)-19112016
Form DIR-12-19112016_signed
Evidence of cessation;-19112016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Letter of appointment;-26102016
Form DIR-12-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Letter of appointment;-24062016
Interest in other entities;-24062016