Company Information

CIN
Status
Date of Incorporation
08 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
393,250
Authorised Capital
395,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayshree Joshi
Jayshree Joshi
Director/Designated Partner
over 1 year ago
Bishnu Kumar Tibrewal
Bishnu Kumar Tibrewal
Director/Designated Partner
over 1 year ago

Past Directors

Anand Singh
Anand Singh
Director
almost 6 years ago
Avishek Ghosh
Avishek Ghosh
Director
about 8 years ago
Dilip Chopra
Dilip Chopra
Director
almost 10 years ago
Bablu Shaw
Bablu Shaw
Director
almost 10 years ago
Rabindra Manna
Rabindra Manna
Director
almost 12 years ago
Pradip Shee
Pradip Shee
Director
almost 12 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
over 12 years ago
Atanu Mukherjee
Atanu Mukherjee
Director
over 12 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago

Documents

Form DIR-12-17102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Declaration by first director-16102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12042019_signed
Optional Attachment-(1)-07042019
Copy of the intimation sent by company-07042019
Copy of written consent given by auditor-07042019
Declaration by first director-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016