Company Information

CIN
Status
Date of Incorporation
14 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Vedprakash Wadhwani
Abhishek Vedprakash Wadhwani
Director
over 16 years ago
Subirkumar Banerjee
Subirkumar Banerjee
Director
over 18 years ago
Vedprakash Wadhwani
Vedprakash Wadhwani
Director
over 18 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-26062018
Form 23AC-21022018_signed
Optional Attachment-(1)-17022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17022018
Form MGT-7-04012017_signed