Company Information

CIN
Status
Date of Incorporation
14 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,100,000
Authorised Capital
1,000,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director/Designated Partner
over 1 year ago
Shreyansh Shah
Shreyansh Shah
Wholetime Director
over 7 years ago
Kazi Arif Uz Zaman
Kazi Arif Uz Zaman
Director
over 14 years ago

Past Directors

Pallav Rajendran Srivastava
Pallav Rajendran Srivastava
Whole Time Director
over 9 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-08102020_signed
Copy of MGT-8-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Optional Attachment-(1)-29062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Optional Attachment-(1)-04062020
Notice of resignation;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Interest in other entities;-04062020
Optional Attachment-(2)-04062020
Form DPT-3-05052020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019