Company Information

CIN
Status
Date of Incorporation
20 January 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
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jacintha Castelino
Jacintha Castelino
Additional Director
over 14 years ago

Past Directors

Jetan Shrigopal Gupta
Jetan Shrigopal Gupta
Additional Director
over 6 years ago
Shripad Dilip Kerkar
Shripad Dilip Kerkar
Additional Director
about 7 years ago
Vijay Ramjiprasad Sharma
Vijay Ramjiprasad Sharma
Director
over 11 years ago
Abdeali Fidahusain Bangliwala
Abdeali Fidahusain Bangliwala
Additional Director
almost 13 years ago
Lalitha Krishnankutty Gurukkal
Lalitha Krishnankutty Gurukkal
Additional Director
almost 13 years ago
Gaurav Dilip Singh
Gaurav Dilip Singh
Additional Director
over 14 years ago
Sandeep Gopal Naik
Sandeep Gopal Naik
Director
almost 21 years ago

Documents

Form DIR-12-13102020_signed
Form DIR-12-09102020_signed
Form ADT-1-07102020_signed
Form MGT-14-07102020_signed
Form DIR-12-07102020_signed
Optional Attachment-(4)-05102020
Optional Attachment-(3)-05102020
Copy of resolution passed by the company-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Copy of written consent given by auditor-05102020
Optional Attachment-(2)-05102020
Form ADT-3-14092020_signed
Resignation letter-12092020
Form DPT-3-29102019-signed
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018