Company Information

CIN
Status
Date of Incorporation
10 June 2004
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Chhajlani
Vinay Chhajlani
Director/Designated Partner
over 1 year ago
Rajiv Singhi
Rajiv Singhi
Director/Designated Partner
almost 2 years ago
Sunita Chhajlani
Sunita Chhajlani
Director
almost 20 years ago

Documents

Form DPT-3-23102020-signed
Form INC-22-19092020_signed
Optional Attachment-(2)-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copy of board resolution authorizing giving of notice-18092020
Optional Attachment-(1)-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Form MGT-14-17092020_signed
Optional Attachment-(1)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form DPT-3-21042020-signed
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form MGT-7-26112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(2)-04042019