Company Information

CIN
Status
Date of Incorporation
29 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kantilal Sanathra
Rajendra Kantilal Sanathra
Additional Director
about 7 years ago
Ranbir Kaur Jaggi
Ranbir Kaur Jaggi
Director
about 13 years ago

Past Directors

Shyamsundar Shrikisanji Agarwal
Shyamsundar Shrikisanji Agarwal
Additional Director
over 8 years ago
Kirit Trambaklal Badheka
Kirit Trambaklal Badheka
Director
about 13 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-7-07072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form DIR-12-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Evidence of cessation;-29062018
Notice of resignation;-09012018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Optional Attachment-(1)-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form DIR-12-27122017_signed
Optional Attachment-(1)-27122017
Declaration by first director-27122017
Letter of appointment;-27122017