Company Information

CIN
Status
Date of Incorporation
11 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Mantri
Rajesh Kumar Mantri
Additional Director
over 1 year ago
Satyaveer Singh Bhati
Satyaveer Singh Bhati
Additional Director
over 6 years ago

Past Directors

Kailash Chand Jain
Kailash Chand Jain
Director
almost 14 years ago
Vijay Kumar Salgiya
Vijay Kumar Salgiya
Director
almost 14 years ago
Rachita Agrawal
Rachita Agrawal
Director
about 14 years ago
Ashish Agrawal
Ashish Agrawal
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form ADT-3-12062019_signed
Resignation letter-09062019
Form AOC-4-18012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-20092018_signed
Interest in other entities;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form MGT-7-23082018_signed
List of share holders, debenture holders;-16082018