Company Information

CIN
Status
Date of Incorporation
14 June 2010
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
30 September 2023
Paid Up Capital
472,750
Authorised Capital
475,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Joshi
Manju Joshi
Director/Designated Partner
over 1 year ago
Vishal Kumar Sharma
Vishal Kumar Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Avinash Kumar Singh
Avinash Kumar Singh
Director
almost 6 years ago
Avishek Ghosh
Avishek Ghosh
Director
about 8 years ago
Anand Singh
Anand Singh
Director
over 8 years ago
Dilip Chopra
Dilip Chopra
Director
almost 10 years ago
Bablu Shaw
Bablu Shaw
Director
almost 10 years ago
Rabindra Manna
Rabindra Manna
Director
almost 12 years ago
Pradip Shee
Pradip Shee
Director
almost 12 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
over 12 years ago
Atanu Mukherjee
Atanu Mukherjee
Director
over 12 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago

Documents

Form ADT-1-28102020_signed
Copy of the intimation sent by company-28102020
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Notice of resignation;-16102020
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Declaration by first director-16102020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Declaration by first director-28032019
Notice of resignation;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017