Company Information

CIN
Status
Date of Incorporation
14 January 2011
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
14 July 2023
Paid Up Capital
9,155,000
Authorised Capital
9,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swetha Kumari Jain
Swetha Kumari Jain
Director
almost 2 years ago
Mukesh Jain
Mukesh Jain
Director
almost 2 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 12 years ago

Past Directors

Renu Sharma
Renu Sharma
Director
over 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 14 years ago

Documents

Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Copy of written consent given by auditor-23092020
Directors report as per section 134(3)-23092020
Copy of the intimation sent by company-23092020
Optional Attachment-(1)-23092020
Copy of resolution passed by the company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Form MGT-14-24102017_signed
Form AOC-4-24102017_signed
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017