Company Information

CIN
Status
Date of Incorporation
04 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 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
1,000
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

Nipun Bhupendra Maniar
Nipun Bhupendra Maniar
Director
about 18 years ago
Rajendra Harikrishandas Jain
Rajendra Harikrishandas Jain
Director
about 18 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form DPT-3-05112020-signed
Form DPT-3-18092020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-27062019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form ADT-1-15112018_signed
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017