Company Information

CIN
Status
Date of Incorporation
08 June 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
26,600,000
Authorised Capital
26,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Agarwal
Vivek Agarwal
Director
almost 2 years ago
Jai Prasad
Jai Prasad
Director
about 5 years ago

Past Directors

Saroj Kumar Das
Saroj Kumar Das
Director
over 5 years ago
Bajrang Kumar Sultania
Bajrang Kumar Sultania
Director
over 12 years ago
Parinay Kumar Sinha
Parinay Kumar Sinha
Director
almost 14 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Declaration by first director-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Interest in other entities;-01022020
Notice of resignation;-01022020
Optional Attachment-(1)-01022020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC - 4 CFS-06062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29052019
Form DIR-12-18052019_signed
Evidence of cessation;-13052019
Interest in other entities;-13052019