Company Information
CIN
Status
Date of Incorporation
21 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishab Pradeep Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Omair Osama Zamzam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Form DPT-3-10122020-signed
Form PAS-3-08102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08102020
Copy of Board or Shareholders? resolution-08102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Auditor?s certificate-30092020
Form DIR-12-29092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form DPT-3-14012020-signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form BEN - 2-06082019_signed