Company Information
CIN
Status
Date of Incorporation
20 September 1994
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
8,700,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramchandra Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumeet Ahuja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ram Motilal Gaud
Director
about 12 years ago
about 12 years ago
Rajinderkumar Uttamchand Miglani
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Brij Bhushan Handa
Director
over 13 years ago
over 13 years ago
Rakesh Kumar Shrikishan Khandelwal
Director
over 27 years ago
over 27 years ago
Documents
Form AOC-4-04042021_signed
Form DPT-3-03042021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form DPT-3-14102020-signed
Form AOC-4-29112019-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(2)-28112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016