Company Information

CIN
Status
Date of Incorporation
13 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamlesh Kumar
Kamlesh Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Amrit Lal .
Amrit Lal .
Additional Director
about 7 years ago
Pratap Bhimaram Purohit
Pratap Bhimaram Purohit
Director
almost 14 years ago
Jawaharlal Bhimaji Purohit
Jawaharlal Bhimaji Purohit
Director
almost 14 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Form DIR-12-02112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Notice of resignation;-16032018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Optional Attachment-(1)-16032018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form DIR-12-24112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Notice of resignation;-02052017
Form DIR-12-02052017_signed