Company Information
CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Sitaram Ghandat
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mahendra Kumar Jain
Director
almost 9 years ago
almost 9 years ago
Lata Sandeep Ghandat
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-18042018_signed
Copy of resolution passed by the company-18042018
Copy of the intimation sent by company-18042018
Copy of written consent given by auditor-18042018
Form DIR-12-05122017_signed
Evidence of cessation;-27112017
Interest in other entities;-27112017
Letter of appointment;-27112017
Notice of resignation;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Form DIR-11-23042016_signed
-23042016
Notice of resignation;-15042016
Form DIR-12-15042016_signed
Evidence of cessation;-15042016
Letter of appointment;-14042016
Interest in other entities;-14042016
Form DIR-12-14042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Form ADT-1-280116.OCT
Form23AC-140116 for the FY ending on-310314.OCT
FormSchV-120116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-121114 for the FY ending on-310312.OCT
Form23AC-121114 for the FY ending on-310311.OCT