Company Information

CIN
Status
Date of Incorporation
28 December 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 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Niru Sanjay Gupta
Niru Sanjay Gupta
Director
over 1 year ago
Sanjay Ramniwas Gupta
Sanjay Ramniwas Gupta
Director/Designated Partner
almost 2 years ago
Girdharilal Damodarlal Seksaria
Girdharilal Damodarlal Seksaria
Director
almost 2 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-16092020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Directors report as per section 134(3)-06112018
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(2)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Form AOC-4-11112017_signed