Company Information

CIN
Status
Date of Incorporation
17 January 1992
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhjot Singh Kohli
Prabhjot Singh Kohli
Director
over 1 year ago
Meena Vijay Khetan
Meena Vijay Khetan
Director
about 20 years ago

Past Directors

Purshottam Beharilal Choudhary
Purshottam Beharilal Choudhary
Director
almost 15 years ago
Gurupratap Singh Omprakash Gandhi
Gurupratap Singh Omprakash Gandhi
Additional Director
almost 15 years ago
Sunil Vasantlal Chandak
Sunil Vasantlal Chandak
Additional Director
almost 15 years ago

Documents

Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Form MGT-7-05122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Form DPT-3-08112019-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(2)-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Optional Attachment-(1)-26072019
Auditor?s certificate-17062019
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018