Company Information

CIN
Status
Date of Incorporation
27 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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 799/-

Past Directors

Balkrishna Antu Thik
Balkrishna Antu Thik
Additional Director
almost 5 years ago
Sandeep Sakpal
Sandeep Sakpal
Additional Director
almost 5 years ago
Asha Kashiprasad Ringshia
Asha Kashiprasad Ringshia
Director
over 14 years ago
Krishnakumar Narayan Bangera
Krishnakumar Narayan Bangera
Director
over 14 years ago
Harishchandra Ramkishan Gupta
Harishchandra Ramkishan Gupta
Director
over 14 years ago
Aaryakumar Jain
Aaryakumar Jain
Director
over 14 years ago

Documents

Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(1)-17122020
Copy of board resolution authorizing giving of notice-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Notice of resignation;-27092020
Form DIR-12-27092020_signed
Evidence of cessation;-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Optional Attachment-(3)-27092020
Form DPT-3-15092020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-28062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form DIR-12-31032017_signed