Company Information

CIN
Status
Date of Incorporation
14 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,610,400
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhil Kumar Agrawal
Akhil Kumar Agrawal
Additional Director
almost 2 years ago
Vikas Agarwal
Vikas Agarwal
Additional Director
over 9 years ago

Past Directors

Akash Kumar Agrawal
Akash Kumar Agrawal
Additional Director
almost 4 years ago
Avishek Agarwal
Avishek Agarwal
Director
over 10 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 12 years ago
Dilip Mahto
Dilip Mahto
Director
about 13 years ago
Ashoke Jana
Ashoke Jana
Director
almost 14 years ago
Deepak Hirubhai Patel
Deepak Hirubhai Patel
Director
almost 14 years ago

Documents

Form DPT-3-17122020_signed
Form ADT-1-09112020_signed
Copy of written consent given by auditor-07112020
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-11092019_signed
Resignation letter-11092019
Notice of resignation;-24082019
Form DIR-12-24082019_signed
Evidence of cessation;-24082019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Optional Attachment-(1)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018