Company Information

CIN
Status
Date of Incorporation
11 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
199,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
over 1 year ago
Namita Mahendrakumar Jhajharia
Namita Mahendrakumar Jhajharia
Additional Director
over 1 year ago

Past Directors

Sanjiv Agarwal
Sanjiv Agarwal
Additional Director
almost 14 years ago
Mahendrakumar Basudeo Jhajharia
Mahendrakumar Basudeo Jhajharia
Additional Director
almost 14 years ago
Diwakar Chowdhary
Diwakar Chowdhary
Director
over 21 years ago

Documents

Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Optional Attachment-(1)-04122018
Notice of resignation;-04122018
Evidence of cessation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-04122018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-21102018
Copy of written consent given by auditor-21102018
Form ADT-1-01072018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Form e-CODS-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Form ADT-1-13042018_signed
Copy of written consent given by auditor-13042018
Copy of resolution passed by the company-13042018
List of share holders, debenture holders;-04042018