Company Information
CIN
Status
Date of Incorporation
23 July 2002
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
28 September 2023
Paid Up Capital
1,970,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mamta Ashok Agrawal
Director
over 22 years ago
over 22 years ago
Pratibha Rajesh Wani
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
13 November 2017
State Bank Of India
1 Crore
03 February 2020
State Bank Of India
5 Crore
03 February 2020
Others
0
13 November 2017
State Bank Of India
0
03 February 2020
Others
0
13 November 2017
State Bank Of India
0
03 February 2020
Others
0
13 November 2017
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Optional Attachment-(1)-27022020
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-15072019
Form DIR-12-24052019_signed
Form ADT-1-19052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed