Company Information

CIN
Status
Date of Incorporation
12 February 1997
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
2,474,200
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Jain
Radhika Jain
Director/Designated Partner
over 1 year ago

Past Directors

Rishabh Jain
Rishabh Jain
Additional Director
almost 15 years ago
Vijay Kumar Sen
Vijay Kumar Sen
Director
almost 27 years ago

Documents

Form MGT-7-09082019_signed
Form DIR-12-06082019_signed
List of share holders, debenture holders;-05082019
Form AOC-4-01082019_signed
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form MGT-7-02022018_signed
List of share holders, debenture holders;-26012018
LISTOFSHAREHOLDER_G50091362_SAPTAR123_20170823192458.xlsx
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
Form MGT-7-14082017_signed
List of share holders, debenture holders;-09082017
Form 23AC-15052017_signed
Form 20B-07052017_signed
Form 23AC-07052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052017