Company Information

CIN
Status
Date of Incorporation
06 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aparna Sanyal Abhijit
Aparna Sanyal Abhijit
Director/Designated Partner
about 1 year ago
Shailesh Sudhakar Chauthaiwale
Shailesh Sudhakar Chauthaiwale
Director/Designated Partner
over 1 year ago
Rajendra Suresh Soman
Rajendra Suresh Soman
Director/Designated Partner
almost 14 years ago
Radhika Jaisingh Rajwade
Radhika Jaisingh Rajwade
Director
about 14 years ago
Arundhati Upadhyaya
Arundhati Upadhyaya
Director
about 14 years ago

Documents

Form PAS-3-24052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019
Copy of Board or Shareholders? resolution-24052019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-14092017
FormSchV-270115 for the FY ending on-310314.OCT
Form DIR-12-200315.OCT
Form ADT-1-200315.OCT
Form MGT-14-180315.OCT
Optional Attachment 1-110315.PDF
Copy of resolution-110315.PDF
Immunity Certificate under CLSS- 2014-050315.PDF
Immunity Certificate under CLSS- 2014-050315.PDF
Immunity Certificate under CLSS- 2014-050315.PDF
Application for grant of immunity certificate under CLSS 2014-260215.PDF
Form MGT-14-280115.OCT
Form23AC-270115 for the FY ending on-310314.OCT