Company Information

CIN
Status
Date of Incorporation
07 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
121,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejendersingh Shamshersingh Anand
Tejendersingh Shamshersingh Anand
Director/Designated Partner
over 1 year ago
Chandbaboo Lakhmichand Gupta
Chandbaboo Lakhmichand Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Deepali Amit Sakre
Deepali Amit Sakre
Additional Director
almost 12 years ago
Amit Rajaram Sakre
Amit Rajaram Sakre
Director
about 20 years ago

Documents

Form DPT-3-15122020_signed
Form DPT-3-22092020-signed
Form AOC-4-31122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form DIR-12-29112019_signed
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Form DIR-12-25032019_signed
Notice of resignation;-22032019
Evidence of cessation;-22032019
Form DIR-12-19032019_signed
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Optional Attachment-(1)-18032019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form DIR-12-04032019_signed