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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

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
Suman Kuttan
Suman Kuttan
Director/Designated Partner
about 4 years ago
Ripon Manoharlal Jain
Ripon Manoharlal Jain
Director
almost 17 years ago
Shyam Sawna
Shyam Sawna
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 17 years ago
Riteen Sunil Awasthi
Riteen Sunil Awasthi
Director
over 18 years ago

Documents

Form MSME FORM I-04042021_signed
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Form DPT-3-13082020-signed
Form INC-22-16062020_signed
Copies of the utility bills as mentioned above (not older than two months)-16062020
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
Optional Attachment-(1)-16062020
Form MSME FORM I-20042020_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
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-(2)-24072019
Optional Attachment-(1)-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed