Company Information

CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kirit Hiralal Mehta
Kirit Hiralal Mehta
Director/Designated Partner
over 1 year ago
Rajesh Dalvi
Rajesh Dalvi
Director/Designated Partner
over 2 years ago
Santosh Chandramohan Semwal
Santosh Chandramohan Semwal
Director
over 2 years ago
Vikaas Kamalkishore Gupta
Vikaas Kamalkishore Gupta
Director
over 11 years ago

Past Directors

Awadhesh Jagdish Jha
Awadhesh Jagdish Jha
Director
almost 4 years ago
Mohan Subramanian
Mohan Subramanian
Director
over 9 years ago
Rahul Maroo
Rahul Maroo
Director
over 9 years ago
Bhanupratap Ramdhar Singh
Bhanupratap Ramdhar Singh
Director
over 10 years ago
Kaushik Narayan More
Kaushik Narayan More
Director
over 10 years ago
Gaurav Vishnukumar Gupta
Gaurav Vishnukumar Gupta
Director
over 11 years ago
Rajendra Mulchand Varma
Rajendra Mulchand Varma
Director
over 11 years ago
Tarachand Mulchand Varma
Tarachand Mulchand Varma
Additional Director
over 11 years ago
Pushpa Milind Bhole
Pushpa Milind Bhole
Director
almost 14 years ago
Milind Jagannath Bhole
Milind Jagannath Bhole
Director
almost 14 years ago

Documents

Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Proof of dispatch-27032019
Notice of resignation filed with the company-27032019
Form DIR-11-27032019_signed
Acknowledgement received from company-27032019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019