Company Information

CIN
Status
Date of Incorporation
13 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Deepak Jain
Pooja Deepak Jain
Director/Designated Partner
almost 2 years ago
Deepak Rajendra Jain
Deepak Rajendra Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Rajendra Harikrishandas Jain
Rajendra Harikrishandas Jain
Director
about 18 years ago

Charges

0
01 June 2017
The Kalyan Janata Sahakari Bank Ltd.
9 Crore
01 June 2017
Others
0
01 June 2017
Others
0
01 June 2017
Others
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-18092020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-14-19112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191119
Optional Attachment-(1)-12112019
Altered memorandum of association-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Letter of the charge holder stating that the amount has been satisfied-22082019
Form CHG-4-22082019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-22072019
Form DPT-3-27062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-14112018_signed
Copy of resolution passed by the company-14112018
Copy of the intimation sent by company-14112018
Copy of written consent given by auditor-14112018
Form MGT-6-12032018_signed
-09032018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed