Company Information

CIN
Status
Date of Incorporation
20 September 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Zilesingh Chandolia
Rakesh Zilesingh Chandolia
Director/Designated Partner
almost 2 years ago
Sahil Santosh Mithbawkar
Sahil Santosh Mithbawkar
Director/Designated Partner
almost 6 years ago
Bhavesh Thakkar
Bhavesh Thakkar
Director
almost 16 years ago
Manish Vallabhdas Thakkar
Manish Vallabhdas Thakkar
Director
over 23 years ago

Past Directors

Santosh Digambar Mithbawkar
Santosh Digambar Mithbawkar
Director
over 14 years ago
Manoj Kailash Chandra Sharma
Manoj Kailash Chandra Sharma
Director
over 23 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-06072019
Form ADT-1-01052019_signed
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Form ADT-1-18042019_signed
Form MGT-14-18042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(3)-24022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022019
Interest in other entities;-24022019
Optional Attachment-(2)-24022019
Evidence of cessation;-24022019
Notice of resignation;-24022019
Optional Attachment-(1)-24022019
Form DIR-12-24022019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018