Company Information

CIN
Status
Date of Incorporation
06 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarla Devi Yadav
Sarla Devi Yadav
Director/Designated Partner
over 1 year ago
Anubha Yadav
Anubha Yadav
Director/Designated Partner
over 2 years ago
Vikas Gupta
Vikas Gupta
Director
over 7 years ago

Past Directors

Niraj Tiwari
Niraj Tiwari
Director
about 10 years ago
Sanjay Bhanubhai Manseta
Sanjay Bhanubhai Manseta
Director
about 11 years ago
Sachin Bhanubhai Manseta
Sachin Bhanubhai Manseta
Director
about 11 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
Form DIR-12-01012019_signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Evidence of cessation;-24122018
Notice of resignation;-24122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-04122018
Form DIR-12-16102018_signed
Evidence of cessation;-12102018
Notice of resignation;-12102018
Optional Attachment-(1)-29012018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Optional Attachment-(2)-29012018
Interest in other entities;-29012018
Form ADT-1-10012018_signed
Form INC-22-10012018_signed