Company Information
CIN
Status
Date of Incorporation
16 April 1992
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Somesh Om Prakash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swati Digvijaysingh Kathiwada
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sushila Omprakash Agarwal
Director
over 32 years ago
over 32 years ago
Kishan Singh Rathore
Director
over 32 years ago
over 32 years ago
Alkesh Gokalchand Agrawal
Director
over 32 years ago
over 32 years ago
Documents
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-03112018_signed
Form DIR-12-20092018_signed
Optional Attachment-(1)-19092018
Notice of resignation;-19092018
Optional Attachment-(2)-19092018
Evidence of cessation;-19092018
Form ADT-1-27062018_signed
Copy of resolution passed by the company-24062018
Copy of written consent given by auditor-24062018
Optional Attachment-(1)-24062018
Optional Attachment-(2)-24062018
Form AOC-4-11022018_signed
Form MGT-7-11022018_signed
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018