Company Information

CIN
Status
Date of Incorporation
14 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Bhawani Sharma
Vikas Bhawani Sharma
Director/Designated Partner
about 1 year ago
Vikram Bhavanishankar Sharma
Vikram Bhavanishankar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Shivanand Samant Yashwant
Shivanand Samant Yashwant
Director
almost 10 years ago

Documents

Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-09122019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Optional Attachment-(1)-21112019
Form ADT-3-24102019_signed
Resignation letter-24102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
Optional Attachment-(1)-08122017
Letter of appointment;-08122017
Interest in other entities;-08122017