Company Information

CIN
Status
Date of Incorporation
10 December 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Yograj Sahni
Vishal Yograj Sahni
Director
about 17 years ago
Sunny Yograj Sahni
Sunny Yograj Sahni
Director/Designated Partner
about 21 years ago

Documents

Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form e-CODS-14032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13032018
Form 23AC-13032018_signed
Form 66-13032018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Form ADT-1-08032018_signed
Annual return as per schedule V of the Companies Act,1956-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of resolution passed by the company-08032018
Copy of written consent given by auditor-08032018
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Form MGT-7-08032018_signed
Form 20B-08032018_signed
Form AOC-4-08032018_signed
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF