Company Information

CIN
Status
Date of Incorporation
01 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khageshwar Dass
Khageshwar Dass
Director/Designated Partner
over 1 year ago
Umesh Dhekalji Bhoyar
Umesh Dhekalji Bhoyar
Additional Director
almost 5 years ago
Deepak Sheth Himatlal
Deepak Sheth Himatlal
Director
over 9 years ago

Past Directors

Azam Mohmmed Ahsan Shaikh
Azam Mohmmed Ahsan Shaikh
Director
almost 15 years ago
Jigar Arvind Gada
Jigar Arvind Gada
Director
over 16 years ago
Kulwinder Kumar Nayyar
Kulwinder Kumar Nayyar
Director
about 18 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form DPT-3-07102020-signed
Form INC-22-14022020_signed
Optional Attachment-(1)-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copy of board resolution authorizing giving of notice-12022020
Form DIR-12-25012020_signed
Optional Attachment-(1)-24012020
Interest in other entities;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(4)-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(5)-24012020
Optional Attachment-(2)-24012020
Form DPT-3-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052019
Form AOC-4(XBRL)-24052019_signed
Form ADT-1-15052019_signed
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-23122018
Copy of MGT-8-23122018
Form AOC-4-06072018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018