Company Information
CIN
Status
Date of Incorporation
06 January 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrenik Dheerajmal Siroya
Director
about 1 year ago
about 1 year ago
Rohan Chandraprakash Siroya
Director
over 11 years ago
over 11 years ago
Past Directors
Bachittarsingh Pyarasingh Saini
Director
about 49 years ago
about 49 years ago
Reshamsingh Pyarasingh
Director
about 49 years ago
about 49 years ago
Registered Trademarks
[Class : 37] Construction Of Buildings Which Includes Apartments/Flats/Bungalows/Row Houses And Repairs And Installation Services Of Building
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 July 2013
India Infoline Finance Limited
50 Crore
31 July 2013
Others
0
31 July 2013
Others
0
31 July 2013
Others
0
Documents
Form AOC-4-16022021_signed
Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form MGT-7-28042018_signed
List of share holders, debenture holders;-27042018
Form ADT-1-28032018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016
Directors report as per section 134(3)-23052016
Form AOC-4-23052016_signed
Form ADT-1-06052016_signed
Copy of resolution passed by the company-06052016
Copy of the intimation sent by company-06052016
Copy of written consent given by auditor-06052016
Form MGT-7-050116.OCT
Form23AC-231215 for the FY ending on-310314.OCT
FormSchV-231215 for the FY ending on-310314.OCT