Company Information

CIN
Status
Date of Incorporation
09 November 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arundhati Upadhyaya
Arundhati Upadhyaya
Director/Designated Partner
over 1 year ago
Shailesh Sudhakar Chauthaiwale
Shailesh Sudhakar Chauthaiwale
Director/Designated Partner
over 1 year ago
Vinod Vinayak Muley
Vinod Vinayak Muley
Director/Designated Partner
almost 2 years ago
Aparna Sanyal Abhijit
Aparna Sanyal Abhijit
Director
over 5 years ago

Documents

Form DIR-12-11092020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Optional Attachment-(1)-27102019
Copy of resolution passed by the company-27102019
Form BEN - 2-09092019_signed
Declaration under section 90-02092019
Form DPT-3-26062019
Form DIR-12-13062019_signed
Interest in other entities;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Statement of Subsidiaries as per section 129 - Form AOC-1-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form 20B-04072018_signed
Annual return as per schedule V of the Companies Act,1956-27062018
Form AOC - 4 CFS-01062018_signed
Supplementary or Test audit report under section 143-25052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25052018