Company Information

CIN
Status
Date of Incorporation
10 February 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Damodar Agarwala
Damodar Agarwala
Director/Designated Partner
about 1 year ago
Neeraj Damodar Agarwala
Neeraj Damodar Agarwala
Director/Designated Partner
almost 2 years ago

Past Directors

Priyanka Neeraj Agarwala
Priyanka Neeraj Agarwala
Director
about 21 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-13062019
Form AOC - 4 CFS-05032019_signed
Supplementary or Test audit report under section 143-04032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04032019
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16042018
Supplementary or Test audit report under section 143-16042018