Company Information
CIN
Status
Date of Incorporation
21 January 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
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Kumar Brijendra Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kashinath Shinde
Non Individual Subscriber
about 7 years ago
about 7 years ago
Past Directors
Vinod Ramdas Rao
Director
over 5 years ago
over 5 years ago
Jyotsna Agarwal
Director
almost 10 years ago
almost 10 years ago
Rakesh Virendra Singh
Director
almost 14 years ago
almost 14 years ago
Nabi Saheb Patil
Director
almost 15 years ago
almost 15 years ago
Charges
31 July 2018
State Bank Of India
30 Crore
31 July 2018
State Bank Of India
0
31 July 2018
State Bank Of India
0
Documents
Form DPT-3-31122020
Form INC-22-07102020_signed
Copy of board resolution authorizing giving of notice-04102020
Copies of the utility bills as mentioned above (not older than two months)-04102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04102020
Form DPT-3-19092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form PAS-3-22082019_signed
Copy of Board or Shareholders? resolution-22082019
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.-22082019
Interest in other entities;-22082019
Notice of resignation;-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(3)-22082019
Optional Attachment-(4)-22082019
Form DIR-12-23072019_signed
Evidence of cessation;-22072019