Company Information

CIN
Status
Date of Incorporation
06 May 2002
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Ravi Rajpurohit
Santosh Ravi Rajpurohit
Director/Designated Partner
about 4 years ago
Ravi Amansingh Rajpurohit
Ravi Amansingh Rajpurohit
Director/Designated Partner
over 6 years ago

Past Directors

Ramniklal Mohanlal Chawda
Ramniklal Mohanlal Chawda
Director
about 16 years ago
Jeanette Celine Concessio
Jeanette Celine Concessio
Director
about 22 years ago
Michael Mathew Henriques
Michael Mathew Henriques
Director
over 22 years ago
Bina Ramniklal Chawda
Bina Ramniklal Chawda
Director
over 22 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-09072019
Form DIR-12-19012019_signed
Form AOC-4-16012019_signed
Form ADT-1-14012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-04012019
Proof of dispatch-04012019
Notice of resignation filed with the company-04012019
Acknowledgement received from company-04012019
Notice of resignation;-04012019
Evidence of cessation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form DIR-11-04012019_signed
Form DIR-12-04012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Evidence of cessation;-03012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018