Company Information

CIN
Status
Date of Incorporation
22 June 2010
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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimesh Rajgarhia
Nimesh Rajgarhia
Director/Designated Partner
over 1 year ago
Shashank Arya
Shashank Arya
Director/Designated Partner
almost 2 years ago
Abhishek Rajgarhia
Abhishek Rajgarhia
Director/Designated Partner
about 8 years ago

Past Directors

Shahid Abdul Gafoor Khan
Shahid Abdul Gafoor Khan
Additional Director
almost 9 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
over 9 years ago
Sanjiv Ved Malik
Sanjiv Ved Malik
Director
over 11 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Additional Director
about 13 years ago
Hanumantrao Dattatray Jagtap
Hanumantrao Dattatray Jagtap
Director
over 13 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
over 14 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
over 14 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-07122020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form DPT-3-17072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-14-30102018_signed
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Copy of the intimation sent by company-18102018
Form ADT-3-10072018-signed
Resignation letter-06072018
Form ADT-1-03072018_signed
Copy of the intimation sent by company-03072018
Copy of resolution passed by the company-03072018
Copy of written consent given by auditor-03072018
Resignation letter-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed