Company Information

CIN
Status
Date of Incorporation
27 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
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/-

Directors

Sreekumar Cheramkalam Sreedhar
Sreekumar Cheramkalam Sreedhar
Director/Designated Partner
almost 2 years ago
Dilip Tulshiram Bamhane
Dilip Tulshiram Bamhane
Director
about 11 years ago
Amit Dinanath Madhavi
Amit Dinanath Madhavi
Director/Designated Partner
almost 13 years ago
Rajesh Ottappath
Rajesh Ottappath
Director
almost 13 years ago

Past Directors

Dippak Sathe
Dippak Sathe
Director
about 11 years ago

Documents

Form DIR-11-20032018_signed
Notice of resignation filed with the company-20032018
Proof of dispatch-20032018
Form e-CODS-14032018_signed
Shareholders-MGT_7_G79262028_CAMAKWANA_20180314101402.xlsm
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032018
Annual return as per schedule V of the Companies Act,1956-14032018
Form 20B-14032018_signed
Form 23AC-14032018_signed
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form ADT-1-13032018_signed
Copy of written consent given by auditor-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Copy of the intimation sent by company-13032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Form 23B for period 010413 to 310314-041013.OCT
Form 32-251113.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-231113 for the FY ending on-310313.OCT
Evidence of cessation-231113.PDF
Form 32-211013.OCT
Acknowledgement of Stamp Duty AoA payment-270112.PDF
Certificate of Incorporation-270112.PDF