Company Information

CIN
Status
Date of Incorporation
21 November 2011
Listing Status
Unlisted
State
Mumbai
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

Babulal Mulchand Varma
Babulal Mulchand Varma
Director
about 13 years ago

Past Directors

Lucky Prajapat
Lucky Prajapat
Additional Director
over 5 years ago
Abhijit Vilas Khairnar
Abhijit Vilas Khairnar
Director
over 7 years ago
Meena Bajrangbali Varma
Meena Bajrangbali Varma
Director
about 10 years ago
Ramkumar Dhanaram Jatt
Ramkumar Dhanaram Jatt
Additional Director
over 11 years ago
Tarachand Mulchand Varma
Tarachand Mulchand Varma
Director
about 13 years ago
Bajrangbali Mulchand Varma
Bajrangbali Mulchand Varma
Director
about 13 years ago
Rajendra Mulchand Varma
Rajendra Mulchand Varma
Director
about 13 years ago

Charges

93 Lak
29 June 2019
Bank Of Baroda
76 Lak
25 July 2018
Bank Of Baroda
9 Lak
19 February 2018
Bank Of Baroda
7 Lak
28 July 2023
Others
0
31 March 2023
Others
0
25 July 2018
Others
0
29 June 2019
Others
0
19 February 2018
Others
0
28 July 2023
Others
0
31 March 2023
Others
0
25 July 2018
Others
0
29 June 2019
Others
0
19 February 2018
Others
0
28 July 2023
Others
0
31 March 2023
Others
0
25 July 2018
Others
0
29 June 2019
Others
0
19 February 2018
Others
0

Documents

Form DPT-3-03082020-signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of MGT-8-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DIR-12-26102019_signed
Declaration by first director-25102019
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Declaration by first director-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(3)-08062019
Optional Attachment-(4)-08062019
Optional Attachment-(5)-08062019
Form DIR-12-08062019_signed
Form MSME FORM I-30052019_signed
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Form MGT-14-05122018_signed