Company Information

CIN
Status
Date of Incorporation
03 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Ramniwas Dhoot
Ajay Ramniwas Dhoot
Director
over 1 year ago

Past Directors

Shanti Lal Surana
Shanti Lal Surana
Additional Director
about 4 years ago
Ramniwas Ramdayal Dhoot
Ramniwas Ramdayal Dhoot
Director
over 12 years ago
Ajay Sawhney
Ajay Sawhney
Whole Time Director
over 12 years ago
Rajendra Prasad Mimani
Rajendra Prasad Mimani
Whole Time Director
over 12 years ago
Monjeet Mukerjee
Monjeet Mukerjee
Director
almost 13 years ago
Aditya Ramniwas Dhoot
Aditya Ramniwas Dhoot
Director
almost 13 years ago

Charges

22 Crore
08 February 2013
State Bank Of Hyderabad
22 Crore
08 February 2013
State Bank Of Hyderabad
0
08 February 2013
State Bank Of Hyderabad
0
08 February 2013
State Bank Of Hyderabad
0
08 February 2013
State Bank Of Hyderabad
0
08 February 2013
State Bank Of Hyderabad
0
08 February 2013
State Bank Of Hyderabad
0

Documents

Form AOC-4(XBRL)-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Evidence of cessation;-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4(XBRL)-01112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102017
Form ADT-1-25102017_signed
Copy of written consent given by auditor-23102017
Copy of resolution passed by the company-23102017
Copy of the intimation sent by company-23102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
Optional Attachment-(1)-16012017
Optional Attachment-(3)-16012017
Optional Attachment-(2)-16012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012017
Form_Aoc_4xbrl_-_Imp_energy(2016)sign_MAURYADHIRE_20170116174138.pdf-16012017
Form AOC-4 XBRL-011215.OCT
Form MGT-7-271115.OCT
Form ADT-1-101015.OCT