Company Information

CIN
Status
Date of Incorporation
08 June 2010
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 2023
Paid Up Capital
385,400
Authorised Capital
390,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rama Kant Joshi
Rama Kant Joshi
Director/Designated Partner
about 1 year ago
Anisha Tibrewal
Anisha Tibrewal
Director/Designated Partner
over 1 year ago
Kamal Kumar Joshi
Kamal Kumar Joshi
Director/Designated Partner
over 4 years ago

Past Directors

Anand Singh
Anand Singh
Director
almost 6 years ago
Avishek Ghosh
Avishek Ghosh
Director
about 8 years ago
Dilip Chopra
Dilip Chopra
Director
almost 10 years ago
Bablu Shaw
Bablu Shaw
Director
almost 10 years ago
Rabindra Manna
Rabindra Manna
Director
almost 12 years ago
Pradip Shee
Pradip Shee
Director
almost 12 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
over 12 years ago
Atanu Mukherjee
Atanu Mukherjee
Director
over 12 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago

Documents

Notice of resignation;-16102020
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Declaration by first director-16102020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-07042019
Copy of the intimation sent by company-07042019
Optional Attachment-(1)-07042019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Declaration by first director-28032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form DIR-12-17122016_signed