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 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Biswakarma
Surender Biswakarma
Director/Designated Partner
about 1 year ago
Nitin Kamlakar Parab
Nitin Kamlakar Parab
Director/Designated Partner
almost 3 years ago
Milind Subhash Jog
Milind Subhash Jog
Director/Designated Partner
almost 3 years ago
Virendra Jain
Virendra Jain
Director
about 18 years ago
Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director
about 18 years ago

Past Directors

Ananjan Datta
Ananjan Datta
Additional Director
over 1 year ago
Rohitkumar Mishra
Rohitkumar Mishra
Additional Director
almost 3 years ago
Sunil Mahavirprasad Agrawal
Sunil Mahavirprasad Agrawal
Additional Director
over 9 years ago
Lalit Mohan Dhanda
Lalit Mohan Dhanda
Additional Director
about 16 years ago
Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
over 16 years ago
Bijaykumar Saraf
Bijaykumar Saraf
Director
about 18 years ago

Documents

Form DPT-3-21102020-signed
Optional Attachment-(1)-07082020
Form DPT-3-10062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form INC-22-16112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Copies of the utility bills as mentioned above (not older than two months)-16112019
Copy of board resolution authorizing giving of notice-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
Form AOC-4(XBRL)-19102018_signed
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
Form MGT-6-05032018_signed
-03032018
Form MGT-7-23112017_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form ADT-1-03102017_signed
Copy of resolution passed by the company-29092017