Company Information

CIN
Status
Date of Incorporation
16 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
925,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Sitaram Arora
Rajesh Sitaram Arora
Director/Designated Partner
almost 2 years ago
Austin Saldanha
Austin Saldanha
Director/Designated Partner
almost 2 years ago
Prashant Vilas Angane
Prashant Vilas Angane
Director
over 16 years ago
Ripon Manoharlal Jain
Ripon Manoharlal Jain
Director
almost 17 years ago
Rajiv Chandanlal Gandhi
Rajiv Chandanlal Gandhi
Director
over 18 years ago

Past Directors

Avinash Govind Gharat
Avinash Govind Gharat
Director
over 10 years ago
Achath Mohanan Menon
Achath Mohanan Menon
Director
over 10 years ago
Narayan Raman
Narayan Raman
Director
almost 13 years ago

Documents

Form INC-22-16062020_signed
Copy of board resolution authorizing giving of notice-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
Optional Attachment-(1)-16062020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form INC-22-24072019_signed
Copy of board resolution authorizing giving of notice-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Optional Attachment-(1)-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Optional Attachment-(2)-24072019
Form MGT-14-22072019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-27042018