Company Information

CIN
Status
Date of Incorporation
12 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akash Rajkumar Bhagchandka
Akash Rajkumar Bhagchandka
Additional Director
over 9 years ago
Sarwan Kumar Agarwal
Sarwan Kumar Agarwal
Director
over 21 years ago

Past Directors

Basant Kumar Mishra
Basant Kumar Mishra
Director
over 13 years ago
Akash Swami
Akash Swami
Director
over 16 years ago
Sushil Kumar Dhancholia
Sushil Kumar Dhancholia
Director
about 22 years ago

Documents

Form MGT-14-11032020-signed
Form PAS-3-27022020_signed
Optional Attachment-(1)-27022020
Copy of Board or Shareholders? resolution-27022020
Complete record of private placement offers and acceptances in Form PAS-5.-27022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Altered articles of association-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-29102016
Form AOC-4-29102016