Company Information

CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Palani Arumugam
Palani Arumugam
Director/Designated Partner
about 7 years ago

Past Directors

Gopal Shivram Dalvi
Gopal Shivram Dalvi
Director
over 9 years ago
Balvinder Singh Sarup Singh Malhotra
Balvinder Singh Sarup Singh Malhotra
Additional Director
about 10 years ago
Satyan Gopaldas Tandon
Satyan Gopaldas Tandon
Additional Director
over 10 years ago
Sunny Suresh Bathija
Sunny Suresh Bathija
Director
almost 11 years ago
Amit Ramesh Sawhney
Amit Ramesh Sawhney
Director
almost 11 years ago
Alok Harinarayan Goyal
Alok Harinarayan Goyal
Director
about 11 years ago

Documents

Form STK-2-28112018-signed
-18062018
Optional Attachment-(1)-18062018
Form AOC-4-09012018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form MGT-7-08012018_signed
Notice of resignation;-18122017
Form DIR-12-18122017_signed
Evidence of cessation;-18122017
Optional Attachment-(1)-13112017
Letter of appointment;-13112017
Form DIR-12-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
List of share holders, debenture holders;-03082017
Form MGT-7-03082017_signed
Form AOC-4-02082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
Form DIR-12-27072017_signed
Evidence of cessation;-27072017
Notice of resignation;-27072017
Optional Attachment-(1)-04012017
List of share holders, debenture holders;-04012017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Form DIR-12-161015.OCT