Company Information

CIN
Status
Date of Incorporation
08 May 2001
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omprkash Kalyani
Omprkash Kalyani
Director
over 1 year ago
Jaiprakkash Kalyaani
Jaiprakkash Kalyaani
Director
almost 2 years ago
Sainath Rangrao Pawar
Sainath Rangrao Pawar
Director/Designated Partner
almost 2 years ago
Murli Dharamdas Nembhwani
Murli Dharamdas Nembhwani
Director
almost 22 years ago
Lachhmandas Meghrajmal Bhatia
Lachhmandas Meghrajmal Bhatia
Director
almost 22 years ago
Jairraj Kalyaani
Jairraj Kalyaani
Managing Director
over 23 years ago

Past Directors

Srichand Himmatmal Dusseja
Srichand Himmatmal Dusseja
Director
almost 22 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-04112020-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-16092020
Form AOC-4-05012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form MGT-7-17012018_signed