Company Information

CIN
Status
Date of Incorporation
19 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 1 year ago
Nand Lal
Nand Lal
Director/Designated Partner
over 1 year ago

Past Directors

Ram Lakhan Patel
Ram Lakhan Patel
Additional Director
almost 11 years ago
Manoj Kumar Chandel
Manoj Kumar Chandel
Director
over 12 years ago
Bipin Bihari Shukla
Bipin Bihari Shukla
Director
over 12 years ago
Anil Kumar Pandey
Anil Kumar Pandey
Additional Director
over 13 years ago
Karunesh Awasthi
Karunesh Awasthi
Director
over 14 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Additional Director
almost 18 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
about 22 years ago
Sudhin Dey
Sudhin Dey
Director
about 22 years ago

Documents

Form DIR-12-18082020_signed
Form AOC-4-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
Form DPT-3-17022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-22062019
Auditor?s certificate-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Directors report as per section 134(3)-01062019
Optional Attachment-(1)-01062019
Form AOC-4-01062019_signed
List of share holders, debenture holders;-04042019
Form MGT-7-04042019_signed
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
List of share holders, debenture holders;-08032018