Company Information
CIN
Status
Date of Incorporation
06 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Onkar Warange Virendra
Director/Designated Partner
about 8 years ago
about 8 years ago
Sunil Harishchandra Shetye
Director
almost 11 years ago
almost 11 years ago
Rajiv Mehta
Director
almost 11 years ago
almost 11 years ago
Documents
Declaration by first director-06122016
Letter of appointment;-06122016
Form DIR-12-06122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
Form ADT-1-21072016_signed
Copy of resolution passed by the company-21072016
Copy of the intimation sent by company-21072016
Copy of written consent given by auditor-21072016
Copy of Board Resolution-130116.PDF
Acknowledgement of Stamp Duty MoA payment-060314.PDF
Acknowledgement of Stamp Duty AoA payment-060314.PDF
Certificate of Incorporation-060314.PDF
Certificate of Incorporation-060314.PDF
Optional Attachment 2-040314.PDF
Optional Attachment 1-040314.PDF
MoA - Memorandum of Association-040314.PDF
AoA - Articles of Association-040314.PDF
Form 1-040314.PDF
Form 18-040314-040314.PDF
Form 32-040314-040314.PDF