Company Information

CIN
Status
Date of Incorporation
24 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Kothari
Vishal Kothari
Director/Designated Partner
over 1 year ago
Sunil Kothari
Sunil Kothari
Director/Designated Partner
almost 2 years ago
Ajit Kumar Jaju
Ajit Kumar Jaju
Director
over 16 years ago
Girish Mallpani
Girish Mallpani
Director
over 18 years ago
Rajkumar Malpani
Rajkumar Malpani
Director
over 18 years ago

Past Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 18 years ago

Charges

18 December 2021
Axis Bank Limited
0
18 December 2021
Axis Bank Limited
0
18 December 2021
Axis Bank Limited
0

Documents

Form DPT-3-19092020-signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
List of share holders, debenture holders;-31122019
Company CSR policy as per section 135(4)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-25102019
Form DIR-12-25102019
Form DPT-3-27062019
Optional Attachment-(1)-16052019
Notice of resignation;-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Interest in other entities;-02042019
Optional Attachment-(1)-02042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Company CSR policy as per section 135(4)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018