Company Information

CIN
Status
Date of Incorporation
18 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
175,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vijaykumar Pukraj Jain
Vijaykumar Pukraj Jain
Additional Director
over 6 years ago
Ritesh Tejpal Mehta
Ritesh Tejpal Mehta
Additional Director
about 7 years ago
Sudhir Sakharam Kobanak
Sudhir Sakharam Kobanak
Director
almost 13 years ago
Bhavin Vijaykumar Jain
Bhavin Vijaykumar Jain
Director
almost 13 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
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.-05042019
Copy of board resolution authorizing giving of notice-05042019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-20092018_signed