Company Information

CIN
Status
Date of Incorporation
31 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Singh
Kamal Singh
Director/Designated Partner
over 1 year ago
Pinky Soni
Pinky Soni
Director
over 11 years ago

Past Directors

Mrityunjoy Sarkar
Mrityunjoy Sarkar
Director
about 8 years ago
Raman Kashyap
Raman Kashyap
Director
over 10 years ago
Sujit Sharma
Sujit Sharma
Director
over 11 years ago
Debashish Dutta
Debashish Dutta
Director
almost 14 years ago
Debasis Pal
Debasis Pal
Director
almost 14 years ago
Ratan Pandit
Ratan Pandit
Director
almost 14 years ago
Nishant Kothari
Nishant Kothari
Director
almost 14 years ago
Vimal Sharma
Vimal Sharma
Director
over 14 years ago
Ramavatar Varma
Ramavatar Varma
Director
over 14 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Notice of resignation;-06012020
Declaration by first director-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form ADT-1-06112018_signed
Copy of resolution passed by the company-06112018
Copy of the intimation sent by company-06112018
Copy of written consent given by auditor-06112018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form DIR-12-29122016_signed