Company Information

CIN
Status
Date of Incorporation
28 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Jaiswal
Sunita Jaiswal
Director/Designated Partner
over 9 years ago
Mohan Lal Jaiswal
Mohan Lal Jaiswal
Director/Designated Partner
over 9 years ago
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director
over 19 years ago

Past Directors

Harish Ganeshdass Saluja
Harish Ganeshdass Saluja
Additional Director
about 14 years ago
Bharat Amarchand Vakharia
Bharat Amarchand Vakharia
Director
over 19 years ago

Documents

Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Approval letter of extension of financial year or AGM-27122020
Approval letter for extension of AGM;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-06112020-signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017