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
28 September 2023
Paid Up Capital
13,172,500,000
Authorised Capital
15,000,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Jindal
Sangita Jindal
Director/Designated Partner
over 1 year ago
Ajay Yashwant Joshi
Ajay Yashwant Joshi
Director/Designated Partner
almost 2 years ago
Jayesh Mansukh Nandwana
Jayesh Mansukh Nandwana
Director/Designated Partner
over 10 years ago

Past Directors

Deepak Yeshwant Bhat
Deepak Yeshwant Bhat
Director
about 13 years ago
Balwant Ranka Kumar
Balwant Ranka Kumar
Director
about 13 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago

Documents

Form AOC - 4 CFS-25122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Supplementary or Test audit report under section 143-23122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Statement of Subsidiaries as per section 129 - Form AOC-1-21122020
Directors report as per section 134(3)-21122020
Form ADT-1-19112020_signed
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Form DPT-3-12112020-signed
Form DPT-3-01062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC - 4 CFS-10122019_signed
Form AOC-4-01122019_signed
Supplementary or Test audit report under section 143-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form MGT-6-09072019_signed
-09072019
Form DPT-3-26062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018