Company Information

CIN
Status
Date of Incorporation
30 December 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
21,007,200
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jai Shanker
Jai Shanker
Director/Designated Partner
almost 2 years ago
Megh Raj Singh
Megh Raj Singh
Director/Designated Partner
almost 2 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 3 years ago
Janak Nandini Gupta
Janak Nandini Gupta
Director
almost 13 years ago

Past Directors

Abhay Srivastava
Abhay Srivastava
Director
over 10 years ago
Vikranta .
Vikranta .
Director
over 10 years ago
Hitesh Navinchandra Rajgor
Hitesh Navinchandra Rajgor
Director
about 14 years ago
Satyendra Kumar Jha
Satyendra Kumar Jha
Director
about 14 years ago

Documents

Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Form DPT-3-05102020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-5-24102019-signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Copy of board resolution-16102019
Form DPT-3-29072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(1)-17052019
Form AOC-4-17012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form e-CODS-29032018_signed