Company Information

CIN
Status
Date of Incorporation
24 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,514,782,750
Authorised Capital
1,550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamalkumar Agrawal Shivkisan
Kamalkumar Agrawal Shivkisan
Director/Designated Partner
almost 2 years ago
Sanjay Agrawal Puranlal
Sanjay Agrawal Puranlal
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Swati Walokar Kiran
Swati Walokar Kiran
Director/Designated Partner
almost 6 years ago
Rajendrakumar Agrawal Shivkisan
Rajendrakumar Agrawal Shivkisan
Director
about 18 years ago
Manoj Shankarlal Mantri
Manoj Shankarlal Mantri
Director
about 18 years ago

Past Directors

Jiwrajbhai Ratanshibhai Patel
Jiwrajbhai Ratanshibhai Patel
Director
about 18 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form MGT-14-31052019-signed
Form PAS-3-22052019_signed
Copy of Board or Shareholders? resolution-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Form MGT-14-16052019-signed
Form PAS-3-08052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052019
Complete record of private placement offers and acceptances in Form PAS-5.-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(1)-03052019
Copy of Board or Shareholders? resolution-03052019
Form MGT-14-28032019_signed
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Optional Attachment-(2)-28032019
Optional Attachment-(3)-28032019
Form ADT-1-12012019_signed