Company Information

CIN
Status
Date of Incorporation
23 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhi Chandrakant Mojad
Siddhi Chandrakant Mojad
Director/Designated Partner
over 1 year ago
Chandrakant Tulashiram Mojad
Chandrakant Tulashiram Mojad
Director/Designated Partner
over 1 year ago
Ronie Paras Porwal
Ronie Paras Porwal
Director/Designated Partner
over 7 years ago
Santosh Gajanan Gupte
Santosh Gajanan Gupte
Director
over 9 years ago
Dheerajkumar Champalal Jain
Dheerajkumar Champalal Jain
Additional Director
over 10 years ago
Paras Shantilal Porwal
Paras Shantilal Porwal
Director/Designated Partner
almost 16 years ago
Shrikrishna Sadashiv Deshpande
Shrikrishna Sadashiv Deshpande
Director
over 18 years ago

Past Directors

Manisha Chandrakant Mojad
Manisha Chandrakant Mojad
Additional Director
about 2 years ago
Mahendra Hukumsingh Rajpurohit
Mahendra Hukumsingh Rajpurohit
Director
over 9 years ago
Hukamsingh Bhawarsinghji Rajpurohit
Hukamsingh Bhawarsinghji Rajpurohit
Additional Director
over 10 years ago

Documents

Notice of resignation filed with the company-26112020
Proof of dispatch-26112020
Form DIR-11-26112020_signed
Acknowledgement received from company-26112020
Declaration by first director-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Form DPT-3-16062020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-04012019_signed