Company Information

CIN
Status
Date of Incorporation
08 May 1998
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
27 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Ranvir Oberoi
Santosh Ranvir Oberoi
Director/Designated Partner
almost 2 years ago
Vikas Ranvir Oberoi
Vikas Ranvir Oberoi
Director/Designated Partner
over 26 years ago

Past Directors

Arunkumar Narayan Kotian
Arunkumar Narayan Kotian
Additional Director
over 9 years ago
Abhimannu Rajvanshi
Abhimannu Rajvanshi
Additional Director
almost 10 years ago
Ranvir Dindayal Oberoi
Ranvir Dindayal Oberoi
Director
over 26 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed