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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akshay Abhay Sancheti
Akshay Abhay Sancheti
Director/Designated Partner
over 1 year ago
Brindesh Goverdhandas Agrawal
Brindesh Goverdhandas Agrawal
Director/Designated Partner
about 4 years ago
Rakesh Omprakash Hemrajani
Rakesh Omprakash Hemrajani
Individual Subscriber
about 4 years ago
Nainesh Goverdhandas Agrawal
Nainesh Goverdhandas Agrawal
Director/Designated Partner
about 4 years ago
Sanjay Puranmal Agrawal
Sanjay Puranmal Agrawal
Director/Designated Partner
about 4 years ago
Ramdeo Pralhadrai Agrawal
Ramdeo Pralhadrai Agrawal
Director/Designated Partner
about 4 years ago
Subirkumar Banerjee
Subirkumar Banerjee
Director
over 18 years ago

Past Directors

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

Documents

Form DIR-12-21112019_signed
Form INC-22-07022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020
Optional Attachment-(1)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copy of board resolution authorizing giving of notice-06022020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Form DIR-12-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Evidence of cessation;-14112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Notice of resignation;-14112019
Interest in other entities;-14112019
Declaration by first director-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-24072019_signed
Notice of resignation;-23072019
Evidence of cessation;-23072019
Form DIR-12-22072019_signed
Optional Attachment-(1)-15072019
Interest in other entities;-15072019
Declaration by first director-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019