Company Information

CIN
Status
Date of Incorporation
30 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Satish Prasad
Satish Prasad
Additional Director
about 10 years ago
Ravindra Shrivastava
Ravindra Shrivastava
Additional Director
almost 13 years ago
Prahlad Rai Bajoria
Prahlad Rai Bajoria
Director
over 14 years ago
Atul Khandelwal
Atul Khandelwal
Director
over 14 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-28042020-signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_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
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
List of share holders, debenture holders;-16082017
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-08052017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08052017