Company Information

CIN
Status
Date of Incorporation
02 November 2001
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
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Devendra Agarwal
Poonam Devendra Agarwal
Director
almost 2 years ago
Deepak Prabhudayal Agarwal
Deepak Prabhudayal Agarwal
Director
almost 2 years ago

Charges

3 Crore
03 March 2008
Icici Home Finance Co. Ltd
3 Crore
03 March 2008
Icici Home Finance Co. Ltd
0
03 March 2008
Icici Home Finance Co. Ltd
0
03 March 2008
Icici Home Finance Co. Ltd
0

Documents

Form DPT-3-22032021-signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form DPT-3-29082020-signed
Form ADT-3-14032020_signed
Resignation letter-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-05072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT