Company Information
CIN
Status
Date of Incorporation
13 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,480,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Sunil Bhutoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sushila Sunil Bhutoria
Director
over 20 years ago
over 20 years ago
Pankaj Hanumanmal Jain
Director
over 20 years ago
over 20 years ago
Narendra Bhutoria
Director
over 20 years ago
over 20 years ago
Sunil Sumermal Bhutoria
Director
over 20 years ago
over 20 years ago
Charges
13 September 2005
Shri Narendra Somermal Bhutoria
32 Lak
31 January 2023
Others
0
13 September 2005
Shri Narendra Somermal Bhutoria
0
31 January 2023
Others
0
13 September 2005
Shri Narendra Somermal Bhutoria
0
Documents
Form DPT-3-14102020-signed
Form DIR-12-12032020-signed
Optional Attachment-(1)-12022020
Evidence of cessation;-12022020
Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-05022020
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(4)-05022020
Optional Attachment-(5)-05022020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(3)-13012020
Optional Attachment-(2)-13012020
Interest in other entities;-13012020
Form 23AC-31122019_signed
Form 23AC-26122019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20122019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19122019
Optional Attachment-(1)-19122019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19122019
Form 66-19122019_signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019