Company Information

CIN
Status
Date of Incorporation
24 June 1987
Listing Status
Listed
State
Mumbai
ROC
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harish Toshniwal
Harish Toshniwal
Director
over 11 years ago
Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
over 12 years ago
Rajendra Jha
Rajendra Jha
Director
over 25 years ago
Sunil Bhandari
Sunil Bhandari
Director
over 25 years ago
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Director
over 25 years ago
Sushil Kumar Bagla
Sushil Kumar Bagla
Director
over 37 years ago

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form DPT-3-05112020-signed
Form DPT-3-10122019-signed
Form DPT-3-03122019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed