Company Information

CIN
Status
Date of Incorporation
03 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Building Installation NEC
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

Hitendra Lalit Parekh
Hitendra Lalit Parekh
Director/Designated Partner
over 1 year ago
Ajay Dattajirao Desai
Ajay Dattajirao Desai
Director/Designated Partner
almost 2 years ago
Ashokkumar Bhurmal Jain
Ashokkumar Bhurmal Jain
Director/Designated Partner
almost 2 years ago

Charges

130 Crore
08 September 2022
Vistra Itcl (india) Limited
130 Crore
08 September 2022
Others
0
08 September 2022
Others
0
08 September 2022
Others
0

Documents

List of share holders, debenture holders;-10042023
Optional Attachment-(1)-10042023
Form MGT-7-10042023_signed
Form ADT-1-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Directors report as per section 134(3)-28122022
Statement of Subsidiaries as per section 129 - Form AOC-1-28122022
Form AOC-4-28122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122022
Form AOC - 4 CFS-28122022_signed
Form DPT-3-27062022_signed
Form INC-20A-20062022_signed
-20062022
Form DIR-12-25012022_signed
Declaration by first director-22012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012022
Interest in other entities;-22012022
Optional Attachment-(1)-22012022
CERTIFICATE OF INCORPORATION-20210903
Form SPICe AOA (INC-34)-31082021
Form SPICe MOA (INC-33)-31082021