Company Information

CIN
Status
Date of Incorporation
08 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Ashokkumar Dhariwal
Jitendra Ashokkumar Dhariwal
Director
about 1 year ago
Jayantilal Bhanwarlal Lunkad
Jayantilal Bhanwarlal Lunkad
Director/Designated Partner
over 1 year ago
Vyomesh Tansukhlal Rajani
Vyomesh Tansukhlal Rajani
Director
over 2 years ago
Nirav Jaswant Desai
Nirav Jaswant Desai
Director
over 2 years ago
Praveenkumar Asoolalji Bothra
Praveenkumar Asoolalji Bothra
Additional Director
almost 10 years ago
Pravin Kumar Ranka
Pravin Kumar Ranka
Director
almost 16 years ago

Past Directors

Banshidhar Bothra Ladhuramji
Banshidhar Bothra Ladhuramji
Additional Director
almost 10 years ago

Documents

Form DPT-3-31122020
Form DIR-12-03102020_signed
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
Form DPT-3-21092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-19112016