Company Information

CIN
Status
Date of Incorporation
24 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,500,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Sharma
Neeraj Sharma
Director/Designated Partner
over 1 year ago
Niki Avinash Shingade
Niki Avinash Shingade
Director/Designated Partner
over 1 year ago
Dinesh Dharamdas Patel
Dinesh Dharamdas Patel
Additional Director
over 1 year ago
Gowrisankar Rajaram
Gowrisankar Rajaram
Director/Designated Partner
over 1 year ago
Sandeep Rasiklal Sheth
Sandeep Rasiklal Sheth
Director/Designated Partner
almost 2 years ago
Aniket Vinayak Kanvinde
Aniket Vinayak Kanvinde
Director/Designated Partner
over 2 years ago
Nurani Krishnan Choodamani
Nurani Krishnan Choodamani
Director/Designated Partner
about 4 years ago

Past Directors

Jaysingh Liladhar Ashar
Jaysingh Liladhar Ashar
Whole Time Director
over 4 years ago
Chayan Bhattacharjee
Chayan Bhattacharjee
Director
over 6 years ago
Atul Kumar Shukla
Atul Kumar Shukla
Additional Director
about 10 years ago
Harshit Jagdish Rajan
Harshit Jagdish Rajan
Director
over 14 years ago
Narayan Venkatesh Nayak
Narayan Venkatesh Nayak
Managing Director
over 14 years ago
Virendra Kumar Sharma
Virendra Kumar Sharma
Director
about 18 years ago
Himanshu Vinod Parikh
Himanshu Vinod Parikh
Director
about 18 years ago
Ajit Balubhai Desai
Ajit Balubhai Desai
Director
about 18 years ago

Documents

Form DIR-12-25102020_signed
Optional Attachment-(3)-23102020
Declaration by first director-23102020
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(5)-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(1)-23102020
Notice of resignation;-23102020
Optional Attachment-(2)-23102020
Form DPT-3-17082020-signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form MGT-7-03122019_signed
Form ADT-1-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DIR-12-22072019_signed
Notice of resignation;-28062019
Evidence of cessation;-28062019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019