Company Information

CIN
Status
Date of Incorporation
23 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praveen Soni
Praveen Soni
Director/Designated Partner
over 1 year ago
Amit Kumar Soni
Amit Kumar Soni
Director/Designated Partner
over 1 year ago
Shubham Khandelwal
Shubham Khandelwal
Director/Designated Partner
almost 2 years ago

Past Directors

Rafique Maqbool Qureshi
Rafique Maqbool Qureshi
Director
about 18 years ago
Kamal Khandelwal
Kamal Khandelwal
Director
about 18 years ago

Documents

Form DPT-3-25112020-signed
Form DPT-3-17092020-signed
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form DPT-3-29062019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-11102018_signed
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form MGT-14-04092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Form ADT-1-23082018_signed
Optional Attachment-(1)-23082018
Copy of the intimation sent by company-23082018
Copy of resolution passed by the company-23082018
Copy of written consent given by auditor-23082018
Form ADT-3-16082018-signed
Resignation letter-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017