Company Information

CIN
Status
Date of Incorporation
05 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
over 29 years ago

Past Directors

Zaki Aziz Hajeebhoy
Zaki Aziz Hajeebhoy
Additional Director
over 6 years ago
Gaurav Dugar .
Gaurav Dugar .
Director
almost 9 years ago
Avinash Karamchand Goel
Avinash Karamchand Goel
Director
over 29 years ago

Documents

Form DPT-3-06052020-signed
Form ADT-1-02012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form DIR-12-15032019_signed
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Evidence of cessation;-12032019
Form DIR-11-11022019_signed
Acknowledgement received from company-09022019
Notice of resignation filed with the company-09022019
Proof of dispatch-09022019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-04102018_signed
Interest in other entities;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018
Interest in other entities;-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed