Company Information

CIN
Status
Date of Incorporation
22 September 1994
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
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Mahabir Prasad Halan
Ajay Kumar Mahabir Prasad Halan
Director
over 14 years ago

Past Directors

Pawan Shreekumar Makharia
Pawan Shreekumar Makharia
Additional Director
almost 2 years ago
Kush Agarwal
Kush Agarwal
Additional Director
about 5 years ago
Rajendra Kumar Gajanand Adukia
Rajendra Kumar Gajanand Adukia
Director
over 5 years ago
Vijaykumar Fatehpuria
Vijaykumar Fatehpuria
Director
over 14 years ago
Bijaykumar Jugalkishore Basavatia
Bijaykumar Jugalkishore Basavatia
Director
over 14 years ago
Akhilesh Kamalaprasad Mishra
Akhilesh Kamalaprasad Mishra
Director
over 14 years ago
Shyam Gendaram Dandriyal
Shyam Gendaram Dandriyal
Director
about 23 years ago
Gopinath Raghavan Nair
Gopinath Raghavan Nair
Director
about 23 years ago

Documents

Form DIR-12-04042021_signed
Form ADT-1-29122020_signed
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form MGT-7-22122020_signed
Optional Attachment-(2)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form DIR-12-21022020_signed
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Evidence of cessation;-12022020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(2)-28012020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DIR-12-21092018_signed
List of share holders, debenture holders;-15092018
Form MGT-7-15092018_signed
Optional Attachment-(2)-27082018