Company Information

CIN
Status
Date of Incorporation
05 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Manohar Parte
Rajesh Manohar Parte
Director/Designated Partner
about 1 year ago
Deepak Aithappa Karkera
Deepak Aithappa Karkera
Director/Designated Partner
over 1 year ago
Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
almost 4 years ago
Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director
over 16 years ago
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director
over 16 years ago

Past Directors

Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
over 9 years ago
Raju Anantbhai Tanna
Raju Anantbhai Tanna
Director
over 18 years ago

Documents

Notice of resignation;-16032020
Interest in other entities;-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Evidence of cessation;-16032020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form DIR-12-26092018_signed
Form AOC-4-26092018_signed
Evidence of cessation;-13062018
Notice of resignation;-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Interest in other entities;-13062018
Form DIR-12-13062018_signed
Form INC-22-11062018_signed
Copy of board resolution authorizing giving of notice-11062018
Optional Attachment-(1)-11062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Copies of the utility bills as mentioned above (not older than two months)-11062018
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017