Company Information

CIN
Status
Date of Incorporation
03 July 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
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vandana Nikhil Mathur
Vandana Nikhil Mathur
Director/Designated Partner
about 1 year ago
Nikhil Saran Mathur
Nikhil Saran Mathur
Director/Designated Partner
about 1 year ago

Past Directors

Sushil Kumar Dham
Sushil Kumar Dham
Director
over 11 years ago
Ashok Kumar Mahendru
Ashok Kumar Mahendru
Director
over 12 years ago
Brij Bhushan Handa
Brij Bhushan Handa
Additional Director
over 12 years ago
Pankaj Sureka Rajkumar
Pankaj Sureka Rajkumar
Additional Director
over 12 years ago

Charges

0
27 January 2010
The Mogaveera Co-operative Bank Ltd.
90 Lak
13 July 2017
Punjab And Maharashtra Co-operative Bank Limited
2 Crore
13 July 2017
Punjab And Maharashtra Co-operative Bank Limited
0
27 January 2010
The Mogaveera Co-operative Bank Ltd.
0
13 July 2017
Punjab And Maharashtra Co-operative Bank Limited
0
27 January 2010
The Mogaveera Co-operative Bank Ltd.
0
13 July 2017
Punjab And Maharashtra Co-operative Bank Limited
0
27 January 2010
The Mogaveera Co-operative Bank Ltd.
0

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-09072018_signed
Optional Attachment-(1)-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Optional Attachment-(2)-09072018
Form CHG-4-13042018_signed
Letter of the charge holder stating that the amount has been satisfied-13042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180413
Form CHG-4-27022018_signed
Letter of the charge holder stating that the amount has been satisfied-27022018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-05082017_signed