Company Information

CIN
Status
Date of Incorporation
07 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kubrick Wayne Cabral
Kubrick Wayne Cabral
Director
over 1 year ago
Manoj Ramdas Menon
Manoj Ramdas Menon
Director
almost 14 years ago
Francis Xavier Menezes
Francis Xavier Menezes
Director
almost 14 years ago
Manoj Gulshanlal Bindra
Manoj Gulshanlal Bindra
Director
almost 14 years ago

Past Directors

Venkat Subramanian
Venkat Subramanian
Director
almost 14 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form ADT-3-16102019_signed
Resignation letter-16102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
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
Form AOC-4-26102016
Form AOC-4-061215.OCT
Form MGT-7-121115.OCT
Form ADT-1-151015.OCT