Company Information

CIN
Status
Date of Incorporation
23 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girish Dharampal Jain
Girish Dharampal Jain
Director/Designated Partner
over 1 year ago
Deepak Dharampal Jain
Deepak Dharampal Jain
Director/Designated Partner
over 2 years ago
Dineshchandra Agrawal
Dineshchandra Agrawal
Director
over 11 years ago

Documents

Form STK-2-29102021-signed
Form MGT-14-20102020_signed
-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form AOC-4-27012020_signed
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-01112019
Optional Attachment-(1)-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Form MGT-14-24072019-signed
Form DIR-12-13072019_signed
Altered articles of association-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Optional Attachment-(2)-09072019
Evidence of cessation;-09072019
Notice of resignation;-09072019
Optional Attachment-(1)-09072019
Form MGT-7-10112018_signed
Form AOC-4-09112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-26042018
Form AOC-4-09032018_signed