Company Information
CIN
Status
Date of Incorporation
23 February 2011
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
1,900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Krushnarao Jawanjal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sadhana Rajendra Jawanjal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Nandkishore Punjabi
Director
over 7 years ago
over 7 years ago
Ankita Rajendra Jawanjal
Director
almost 14 years ago
almost 14 years ago
Charges
20 January 2017
Pnb Housing Finance Limited
4 Crore
20 January 2017
Others
0
20 January 2017
Others
0
Documents
Form DPT-3-12112020_signed
Form DPT-3-11092020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-01072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Form INC-22-13042019_signed
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form DIR-12-03112018_signed
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017