Company Information

CIN
Status
Date of Incorporation
27 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Rajendra Prasad Shah
Rajendra Prasad Shah
Director
over 6 years ago
Usha Shah
Usha Shah
Director
over 6 years ago
Sudarshan Mishra
Sudarshan Mishra
Director
over 6 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
over 6 years ago
Abha Shankar Yadav
Abha Shankar Yadav
Director
almost 10 years ago
Vivek Kumar
Vivek Kumar
Director
almost 10 years ago
Rochak Khanna
Rochak Khanna
Director
about 11 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
almost 13 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
about 14 years ago

Documents

Form MGT-7-31082020_signed
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
Form AOC-4-31072020_signed
Form MGT-7-04112019_signed
Optional Attachment-(1)-03112019
List of share holders, debenture holders;-03112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
-21042019
Optional Attachment-(1)-21042019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Notice of resignation;-18012019
Notice of resignation filed with the company-18012019
Proof of dispatch-18012019
Interest in other entities;-18012019
Evidence of cessation;-18012019
Form DIR-11-18012019_signed
Acknowledgement received from company-18012019
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Notice of resignation;-04072018