Company Information

CIN
Status
Date of Incorporation
02 November 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mansha Chopra
Mansha Chopra
Director/Designated Partner
almost 2 years ago
Kavita Kaur Chagalani
Kavita Kaur Chagalani
Director/Designated Partner
almost 10 years ago
Puneet Singh Chandhok
Puneet Singh Chandhok
Additional Director
almost 14 years ago

Past Directors

Pooja Bablu Goswami
Pooja Bablu Goswami
Additional Director
almost 10 years ago
Sunita Balraj Chopra
Sunita Balraj Chopra
Director
over 11 years ago
Taranath Mahalinga Shetty
Taranath Mahalinga Shetty
Additional Director
about 14 years ago
Balraj Jagdish Chopra
Balraj Jagdish Chopra
Additional Director
about 14 years ago

Documents

Form ADT-1-01022019_signed
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(3)-01022019
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form DIR-12-150415.OCT
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Evidence of cessation-150415.PDF
Optional Attachment 1-150415.PDF
Optional Attachment 2-150415.PDF
Form DIR-11-150415.OCT
FormSchV-020115 for the FY ending on-310314.OCT
Form23AC-301114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form 32-080613.OCT
Evidence of cessation-080613.PDF
Optional Attachment 1-080613.PDF
FormSchV-221112 for the FY ending on-310312.OCT