Company Information

CIN
Status
Date of Incorporation
05 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Khandelwal
Gaurav Khandelwal
Director/Designated Partner
about 5 years ago
Ritesh Narendrabhai Kamdar
Ritesh Narendrabhai Kamdar
Director/Designated Partner
over 5 years ago
Khiroda Chandra Jena
Khiroda Chandra Jena
Director/Designated Partner
over 9 years ago
Nirav Bhupendra Dalal
Nirav Bhupendra Dalal
Director
almost 11 years ago

Past Directors

Vinay Sadanand Gaokar
Vinay Sadanand Gaokar
Director
over 5 years ago
Raju Madhukar Bamane
Raju Madhukar Bamane
Director
over 6 years ago
Rajeevan Nair
Rajeevan Nair
Director
almost 11 years ago
Chandrashekar R Enagandula
Chandrashekar R Enagandula
Director
almost 11 years ago

Documents

Form STK-2-25082021-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form DIR-12-24112019_signed
Form AOC-4(XBRL)-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019
Notice of resignation;-14112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-04102019_signed
-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Interest in other entities;-10122018
Optional Attachment-(1)-10122018
Notice of resignation;-10122018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form DIR-12-22102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-17102018_signed
Form INC-22-28092018_signed
Copy of board resolution authorizing giving of notice-28092018
Copies of the utility bills as mentioned above (not older than two months)-28092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018
Optional Attachment-(1)-11082018