Company Information

CIN
Status
Date of Incorporation
14 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyanarayanamurthy Veera Venkata Korlepara
Satyanarayanamurthy Veera Venkata Korlepara
Director/Designated Partner
over 1 year ago
Praveen Ramesh Baser
Praveen Ramesh Baser
Director/Designated Partner
almost 2 years ago
Ratnesh Prasad Rukhariyar
Ratnesh Prasad Rukhariyar
Director
over 12 years ago
Rajagopal Subramanian
Rajagopal Subramanian
Director
almost 14 years ago
Bhadresh Chandrakant Gandhi
Bhadresh Chandrakant Gandhi
Director
over 16 years ago
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director
over 16 years ago

Past Directors

Swatantra Kumar Sethi
Swatantra Kumar Sethi
Director
over 14 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Director
over 15 years ago
Sundara Raman Krishnamurthy Subramaniam
Sundara Raman Krishnamurthy Subramaniam
Additional Director
almost 16 years ago
Raju Anantbhai Tanna
Raju Anantbhai Tanna
Director
over 18 years ago

Documents

Form MGT-7-06112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Form MGT-14-27102020_signed
Form AOC-4(XBRL)-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form DPT-3-19102020-signed
Form DPT-3-03082020-signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-23102018_signed
Form AOC-4(XBRL)-22102018_signed