Company Information

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

Directors

Suresh Chandra Shahra
Suresh Chandra Shahra
Beneficial Owner
over 1 year ago
Moolchand Dixit
Moolchand Dixit
Director/Designated Partner
almost 2 years ago
Manish Shahra
Manish Shahra
Director/Designated Partner
about 5 years ago

Past Directors

Akhilesh Tiwari
Akhilesh Tiwari
Additional Director
over 11 years ago
Prahlad Rai Bajoria
Prahlad Rai Bajoria
Director
over 14 years ago
Ashok Singh
Ashok Singh
Director
over 14 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-13012020-signed
Form BEN - 2-07122019_signed
Declaration under section 90-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
List of share holders, debenture holders;-01062017
Directors report as per section 134(3)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT