Company Information

CIN
Status
Date of Incorporation
31 August 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
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Harkishor Parekh
Sanjay Harkishor Parekh
Director/Designated Partner
over 1 year ago
Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
almost 2 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
over 18 years ago
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-08022021-signed
Form ADT-1-24112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form ADT-1-20062020_signed
Copy of written consent given by auditor-20062020
Copy of resolution passed by the company-20062020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-08072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-30122017_signed
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed