Company Information

CIN
Status
Date of Incorporation
11 October 2010
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
90,114,280
Authorised Capital
90,114,280
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhakar Shetty
Sudhakar Shetty
Director/Designated Partner
almost 2 years ago
Sushant Srinivas Shetty
Sushant Srinivas Shetty
Director/Designated Partner
almost 2 years ago
Rajesh Ghewarchand Jain
Rajesh Ghewarchand Jain
Director/Designated Partner
about 14 years ago

Past Directors

Umesh Shetty
Umesh Shetty
Additional Director
almost 2 years ago
Rahuul Shah
Rahuul Shah
Additional Director
about 7 years ago
Nirajkumar Nirmalkumar Rungta
Nirajkumar Nirmalkumar Rungta
Director
about 14 years ago

Documents

Form DPT-3-24092020-signed
Form AOC-4-18082020_signed
Form MGT-7-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Form ADT-1-16032020_signed
Copy of resolution passed by the company-16032020
Copy of the intimation sent by company-16032020
Copy of written consent given by auditor-16032020
Form ADT-1-13032020_signed
Copy of written consent given by auditor-11032020
Optional Attachment-(1)-11032020
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Form ADT-3-30092019_signed
Resignation letter-15092019
Form INC-22-14082019_signed
Optional Attachment-(1)-12082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019
Copy of board resolution authorizing giving of notice-12082019
Copies of the utility bills as mentioned above (not older than two months)-12082019
Form DPT-3-02072019
Form ADT-1-22062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-07052019_signed
Form AOC-4-07052019_signed