Company Information

CIN
Status
Date of Incorporation
19 February 2010
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Kumar Goenka
Ravindra Kumar Goenka
Director/Designated Partner
over 12 years ago

Past Directors

Deepak Kaplish
Deepak Kaplish
Additional Director
about 10 years ago
Ajaykumar Omprakash Tibrewala
Ajaykumar Omprakash Tibrewala
Director
almost 15 years ago
Uday Kumar Dattatrey Dharmadhikari
Uday Kumar Dattatrey Dharmadhikari
Director
almost 15 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-14-11112019_signed
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Copy of board resolution authorizing giving of notice-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Copies of the utility bills as mentioned above (not older than two months)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of the intimation sent by company-05112018
Copy of resolution passed by the company-05112018
Form e-CODS-01032018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Optional Attachment-(1)-25012018
Form AOC-4-25012018_signed