Company Information

CIN
Status
Date of Incorporation
25 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satendra Singh Parihar
Satendra Singh Parihar
Director/Designated Partner
over 6 years ago
Rajesh Agal
Rajesh Agal
Director
over 13 years ago
Swapnil Rathi
Swapnil Rathi
Director
over 14 years ago

Past Directors

Santosh Raikwar
Santosh Raikwar
Director
over 9 years ago
Purshottam Das Rathi
Purshottam Das Rathi
Additional Director
almost 15 years ago
Daya Ram Mansore
Daya Ram Mansore
Director
over 15 years ago
Aditya Vinaykumar Jhunjhunwala
Aditya Vinaykumar Jhunjhunwala
Director
over 28 years ago
Dalichand Gulablchand Shah
Dalichand Gulablchand Shah
Director
over 28 years ago

Documents

Form STK-2-10092020-signed
-30032019
-01022019
Form DIR-12-27102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(2)-15092018
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form MGT-7-161215.OCT
Form AOC-4-121215.OCT
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-280115.PDF
Form DIR-11-280115.OCT