Company Information

CIN
Status
Date of Incorporation
08 February 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 499/-

Directors

Vinod Mangaldas Bhanushali
Vinod Mangaldas Bhanushali
Director/Designated Partner
over 1 year ago

Past Directors

Ramesh Lalji Gajra
Ramesh Lalji Gajra
Director
over 7 years ago
Bhavik Ramesh Gajra
Bhavik Ramesh Gajra
Additional Director
over 12 years ago
Gunjan Rajinder Mehta
Gunjan Rajinder Mehta
Additional Director
about 14 years ago

Documents

Form DPT-3-03122020_signed
Form DPT-3-29092020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-13072019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190409
Form MGT-14-12032019-signed
Optional Attachment-(1)-27022019
Optional Attachment-(3)-27022019
Optional Attachment-(4)-27022019
Optional Attachment-(2)-27022019
Altered memorandum of association-27022019
Optional Attachment-(5)-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018