Company Information

CIN
Status
Date of Incorporation
31 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
almost 2 years ago
Lakshman Haridas Bhatia
Lakshman Haridas Bhatia
Director/Designated Partner
over 9 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
over 18 years ago
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
over 18 years ago

Documents

Form DPT-3-04042021_signed
Form ADT-1-24112020_signed
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Form DPT-3-25092020-signed
Form ADT-1-20062020_signed
Copy of written consent given by auditor-20062020
Copy of resolution passed by the company-20062020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-03072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed