Company Information

CIN
Status
Date of Incorporation
01 December 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
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Ghisulal Rathod
Pankaj Ghisulal Rathod
Director/Designated Partner
over 1 year ago
Gaurav Pradeep Rathod
Gaurav Pradeep Rathod
Director/Designated Partner
over 1 year ago
Pradeep Ghisulal Rathod
Pradeep Ghisulal Rathod
Director/Designated Partner
almost 2 years ago

Past Directors

Ghisulal Dhanraj Rathod
Ghisulal Dhanraj Rathod
Director
about 18 years ago

Documents

Form MGT-7-14042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form ADT-1-29102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-30102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed