Company Information

CIN
Status
Date of Incorporation
15 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non 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 499/-

Directors

Sanjay Parmeshwarlal Mittal
Sanjay Parmeshwarlal Mittal
Director/Designated Partner
about 2 years ago
Jitendra Laxman Dhokte
Jitendra Laxman Dhokte
Director/Designated Partner
over 6 years ago
Ajay Hanuman Prasad Khemka
Ajay Hanuman Prasad Khemka
Director
almost 12 years ago

Documents

Form DPT-3-26082020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-01072019
Form MGT-14-17052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517
Optional Attachment-(1)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Altered memorandum of association-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Altered memorandum of association-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Optional Attachment-(1)-26112018
Copy of resolution passed by the company-26112018