Company Information

CIN
Status
Date of Incorporation
28 May 1999
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumkum Shah
Kumkum Shah
Director
over 12 years ago
Hanuman Jain Misrimal
Hanuman Jain Misrimal
Director
over 25 years ago

Past Directors

Bhaskar Prasad Sah
Bhaskar Prasad Sah
Director
over 12 years ago
Siddhartha Shah
Siddhartha Shah
Director
almost 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form DPT-3-11072019-signed
Form DPT-3-27062019
Auditor?s certificate-15062019
Auditor?s certificate-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
List of share holders, debenture holders;-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form ADT-1-31052016_signed
Copy of written consent given by auditor-31052016
Copy of the intimation sent by company-31052016
Copy of resolution passed by the company-31052016
Form MGT-7-150216.OCT
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form23AC-110814 for the FY ending on-310314.OCT
FormSchV-110814 for the FY ending on-310314.OCT