Company Information

CIN
Status
Date of Incorporation
11 March 2011
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
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arjun Singh
Arjun Singh
Director/Designated Partner
over 1 year ago
Santosh Tibrewal
Santosh Tibrewal
Beneficial Owner
over 5 years ago
Binod Kahar
Binod Kahar
Beneficial Owner
over 5 years ago
Indranil Bhowmick
Indranil Bhowmick
Director/Designated Partner
over 5 years ago

Past Directors

Vijay Lahoti
Vijay Lahoti
Director
over 8 years ago
Pawan Kashyap
Pawan Kashyap
Director
over 10 years ago
Rupa Sayiour
Rupa Sayiour
Director
almost 12 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
about 12 years ago
Sudhir Jain
Sudhir Jain
Director
about 12 years ago
Siddharth Mangilal Nagshetia
Siddharth Mangilal Nagshetia
Director
almost 14 years ago
Mahesh Ram Adgaonkar
Mahesh Ram Adgaonkar
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-01102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Interest in other entities;-16042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-03072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Form INC-22-12032018_signed
Copies of the utility bills as mentioned above (not older than two months)-10032018