Company Information

CIN
Status
Date of Incorporation
26 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,140,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonu Gupta
Sonu Gupta
Director/Designated Partner
over 1 year ago
Gautam Khandalwal
Gautam Khandalwal
Director/Designated Partner
almost 2 years ago
Satish Ramashraya Dixit
Satish Ramashraya Dixit
Director
almost 2 years ago
Bholu Yadav
Bholu Yadav
Director/Designated Partner
almost 3 years ago
Chetan Vinod Palikar
Chetan Vinod Palikar
Director/Designated Partner
almost 5 years ago

Past Directors

Anand Kumar Shah
Anand Kumar Shah
Additional Director
almost 4 years ago
Karan Virendra Shah
Karan Virendra Shah
Additional Director
almost 6 years ago
Manoj Jain
Manoj Jain
Director
almost 7 years ago
Satya Narayan Garg
Satya Narayan Garg
Additional Director
almost 8 years ago
Pramod Satyanarayan Churiwala
Pramod Satyanarayan Churiwala
Director
over 13 years ago
Dharmesh Pramod Churiwala
Dharmesh Pramod Churiwala
Director
over 14 years ago
Pooja Pramod Churiwala
Pooja Pramod Churiwala
Director
over 14 years ago

Documents

Form INC-22-21102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Optional Attachment-(1)-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Copy of board resolution authorizing giving of notice-20102020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Notice of resignation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019-signed
Form INC-22-04122019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122019
Optional Attachment-(1)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copy of board resolution authorizing giving of notice-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-20062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(3)-13062019
Form DIR-11-13062019_signed
Proof of dispatch-13062019
Acknowledgement received from company-13062019