Company Information

CIN
Status
Date of Incorporation
22 April 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Kaiwan Sam Zaiwalla
Kaiwan Sam Zaiwalla
Additional Director
over 9 years ago
Vinod Ramchandra Parab
Vinod Ramchandra Parab
Additional Director
almost 10 years ago
Biren Mehta Ashwin
Biren Mehta Ashwin
Director
over 11 years ago
Deepak Rane Sakharam
Deepak Rane Sakharam
Director
over 12 years ago
Anil Ranjeetsingh Parekh
Anil Ranjeetsingh Parekh
Additional Director
over 12 years ago
Surendrabhai Kantilal Shah
Surendrabhai Kantilal Shah
Additional Director
over 12 years ago

Documents

Form INC-28-08032018-signed
Optional Attachment-(2)-21022018
Optional Attachment-(1)-21022018
Copy of court order or NCLT or CLB or order by any other competent authority.-21022018
Optional Attachment-(4)-21022018
Optional Attachment-(3)-21022018
Copy of court order or NCLT or CLB or order by any other competent authority.-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form ADT-3-27102017-signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Form MGT-14-07102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
Resignation letter-06102017
Form MGT-6-01082017_signed
-27072017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form MGT-7-131115.OCT