Company Information

CIN
Status
Date of Incorporation
26 December 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabu Aleyas Maliyil
Sabu Aleyas Maliyil
Director/Designated Partner
over 1 year ago
Santosh Otavkar
Santosh Otavkar
Director
almost 2 years ago
Shubham Baldi
Shubham Baldi
Director/Designated Partner
almost 2 years ago

Past Directors

Bindiya Mahapatra
Bindiya Mahapatra
Director
almost 14 years ago
Rajendra Kumar Mishra
Rajendra Kumar Mishra
Director
almost 14 years ago
Narahari Mahapatra
Narahari Mahapatra
Director
almost 16 years ago
Manish Girdharilal Saraf
Manish Girdharilal Saraf
Director
about 18 years ago

Charges

22 April 2023
Others
0
22 April 2023
Others
0
22 April 2023
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-11062020-signed
Form ADT-1-02012020_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-26062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-30102017_signed
Letter of appointment;-28102017
Evidence of cessation;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017