Company Information

CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nimratkaur Amardeepsingh Bindra
Nimratkaur Amardeepsingh Bindra
Director
about 5 years ago
Ajay Dalchand Gupta
Ajay Dalchand Gupta
Additional Director
almost 10 years ago
Amit Dalchand Gupta
Amit Dalchand Gupta
Additional Director
almost 10 years ago
Amardeepsingh Prithpalsingh Bindra
Amardeepsingh Prithpalsingh Bindra
Director
about 13 years ago

Past Directors

Atul Vijay Gupta
Atul Vijay Gupta
Director
over 6 years ago
Nitesh Ajit Fatnani
Nitesh Ajit Fatnani
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Form AOC-4-23012020_signed
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Form INC-22-07092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Copies of the utility bills as mentioned above (not older than two months)-06092018
Copy of board resolution authorizing giving of notice-06092018
Form DIR-12-04092018_signed
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017