Company Information

CIN
Status
Date of Incorporation
28 September 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 2018
Last Annual Meeting
25 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Champalal Verimalji Haran
Champalal Verimalji Haran
Director
over 14 years ago
Mukesh Jain Babulal
Mukesh Jain Babulal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Form ADT-1-07092018_signed
Optional Attachment-(1)-07092018
Copy of written consent given by auditor-07092018
Copy of resolution passed by the company-07092018
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT
Form ADT-1-171215.OCT
Form23AC-130315 for the FY ending on-310314.OCT
Form23AC-110315 for the FY ending on-310313.OCT
FormSchV-110315 for the FY ending on-310313.OCT
FormSchV-110315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form 23B for period 010412 to 310313-260812.OCT
Form23AC-171012 for the FY ending on-310312.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-280911.OCT
FormSchV-170312 for the FY ending on-310311.OCT
Form23AC-170312 for the FY ending on-310311.OCT
Form 23B for period 280910 to 310311-280910.OCT
Acknowledgement of Stamp Duty AoA payment-280910.PDF
AoA - Articles of Association-280910.PDF
MoA - Memorandum of Association-280910.PDF
Acknowledgement of Stamp Duty MoA payment-280910.PDF
Form 1-280910.PDF