Company Information

CIN
Status
Date of Incorporation
14 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandra Bhushan Kumar
Chandra Bhushan Kumar
Director/Designated Partner
about 1 year ago

Past Directors

Yunus Hanif Shaikh
Yunus Hanif Shaikh
Additional Director
almost 6 years ago
Ismail Abubakar Shaikh
Ismail Abubakar Shaikh
Additional Director
almost 6 years ago
Ankur Deepti Chaudhari
Ankur Deepti Chaudhari
Additional Director
over 9 years ago
Ajit Balubhai Desai
Ajit Balubhai Desai
Director
almost 23 years ago
Vijay Madhusudan Dharap
Vijay Madhusudan Dharap
Director
almost 30 years ago

Documents

Form DIR-12-18112020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-25122019_signed
Declaration by first director-24122019
Notice of resignation;-24122019
Evidence of cessation;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Form ADT-1-24012019_signed
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Copy of written consent given by auditor-21012019
Copy of the intimation sent by company-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Copy of resolution passed by the company-21012019
Directors report as per section 134(3)-21012019