Company Information

CIN
Status
Date of Incorporation
28 June 1980
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
1,625,000
Authorised Capital
21,550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushilkumar Jiwarajka
Sushilkumar Jiwarajka
Director/Designated Partner
over 1 year ago
Kunal Bishwanath Basu
Kunal Bishwanath Basu
Director/Designated Partner
over 1 year ago
Vinod Tukadu Chaudhari
Vinod Tukadu Chaudhari
Director/Designated Partner
over 5 years ago

Past Directors

Tushar Sushilkumar Jiwarajka
Tushar Sushilkumar Jiwarajka
Additional Director
over 10 years ago
Kaushik Tiruvadi Yegnan
Kaushik Tiruvadi Yegnan
Director
over 11 years ago
Shachindra Singh Motial
Shachindra Singh Motial
Director
about 19 years ago
Krishna Kumar Jiwarajka
Krishna Kumar Jiwarajka
Director
over 39 years ago

Documents

Form STK-2-26102021-signed
Optional Attachment-(2)-16042021
Optional Attachment-(3)-16042021
-16042021
Optional Attachment-(4)-16042021
Optional Attachment-(1)-16042021
-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-12102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Notice of resignation;-18072019
Form DIR-11-18072019_signed
Acknowledgement received from company-18072019
Evidence of cessation;-18072019
Notice of resignation filed with the company-18072019
Proof of dispatch-18072019
Form DIR-12-18072019_signed
Optional Attachment-(1)-18072019