Company Information

CIN
Status
Date of Incorporation
24 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sarda
Sunil Sarda
Director
almost 2 years ago
Hitesh Kothari
Hitesh Kothari
Director
over 12 years ago

Past Directors

Kamal Kishore Baheti
Kamal Kishore Baheti
Director
about 12 years ago
Bindu Sarda
Bindu Sarda
Additional Director
about 12 years ago

Documents

Form MGT-7-05032021_signed
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form DPT-3-19102020-signed
Form DPT-3-07072020-signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form INC-22-27112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Copy of board resolution authorizing giving of notice-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018
Optional Attachment-(1)-27112018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-06092018
Copy of resolution passed by the company-06092018
Copy of the intimation sent by company-06092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017