Company Information

CIN
Status
Date of Incorporation
02 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Jitendra
. Jitendra
Director/Designated Partner
over 1 year ago
Ravindra Paldhari Shahni
Ravindra Paldhari Shahni
Director/Designated Partner
about 2 years ago
Rekha Ajay Khemka
Rekha Ajay Khemka
Director
about 19 years ago
Ajay Hanuman Prasad Khemka
Ajay Hanuman Prasad Khemka
Director
about 19 years ago

Past Directors

Amitkumar Chandiprasad Bubna
Amitkumar Chandiprasad Bubna
Additional Director
over 2 years ago
Hansa Amit Bubna
Hansa Amit Bubna
Director
almost 6 years ago
Bipul Kumar Mayashankar Pathak
Bipul Kumar Mayashankar Pathak
Director
almost 6 years ago
Balakrishna Madhur
Balakrishna Madhur
Additional Director
almost 16 years ago
Prashant Shankar Kamat
Prashant Shankar Kamat
Director
almost 18 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
almost 18 years ago
Sitaram Yeshwant Sankhe
Sitaram Yeshwant Sankhe
Director
about 18 years ago
Dindayal Babulal Chokhani
Dindayal Babulal Chokhani
Director
about 19 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-31122020_signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form DIR-12-01072019_signed
Form DIR-12-28062019_signed
Notice of resignation;-24062019
Evidence of cessation;-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form DIR-11-16032018_signed