Company Information

CIN
Status
Date of Incorporation
07 May 2010
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
465,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Sudhir Gupta
Meenakshi Sudhir Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Santosh Goel
Santosh Goel
Director
about 7 years ago
Bimal Kumar Dokania
Bimal Kumar Dokania
Director
over 13 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Additional Director
over 14 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
over 14 years ago

Documents

Form DPT-3-01092020-signed
Declaration by first director-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form DIR-12-26052019_signed
Form ADT-1-24052019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-09012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017