Company Information

CIN
Status
Date of Incorporation
07 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kashiram Bhovad
Suresh Kashiram Bhovad
Director/Designated Partner
about 8 years ago

Past Directors

Sukhvinder Singh Hans
Sukhvinder Singh Hans
Additional Director
over 8 years ago
Guranam Singh
Guranam Singh
Director
over 9 years ago
Baljit Singh
Baljit Singh
Managing Director
over 11 years ago
Kirti Mallanagouda Timmanagoudar
Kirti Mallanagouda Timmanagoudar
Nominee Director
almost 12 years ago
Shirish Vishnu Mulekar
Shirish Vishnu Mulekar
Director
almost 12 years ago
Sushil Chamoli
Sushil Chamoli
Director
almost 12 years ago

Documents

Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-15012019
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form INC-22-07032018_signed
Copies of the utility bills as mentioned above (not older than two months)-03032018
Copy of board resolution authorizing giving of notice-03032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018
Form MGT-14-27022018_signed
Form ADT-1-26022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Copy of resolution passed by the company-26022018
List of share holders, debenture holders;-26022018
Copy of written consent given by auditor-26022018
Form MGT-7-26022018_signed
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form ADT-1-13022018_signed
Copy of resolution passed by the company-12022018
Copy of written consent given by auditor-12022018
Form DIR-12-26052017_signed
Form AOC-4-26052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Form MGT-7-24052017_signed