Company Information

CIN
Status
Date of Incorporation
19 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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director/Designated Partner
over 1 year ago
Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director/Designated Partner
almost 2 years ago
Anju Dharmendra Siraj
Anju Dharmendra Siraj
Beneficial Owner
over 5 years ago
Radhika Chetan Mehra
Radhika Chetan Mehra
Director/Designated Partner
over 5 years ago
Ganesh Narasimha Kamath
Ganesh Narasimha Kamath
Director
over 17 years ago

Documents

Form DPT-3-25112020-signed
Form DPT-3-15092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-09112017_signed
Copy of resolution passed by the company-09112017
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Optional Attachment-(1)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form MGT-6-27122016_signed
-27122016