Company Information

CIN
Status
Date of Incorporation
28 September 2006
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Ramniwas Agarwal
Vijay Ramniwas Agarwal
Director/Designated Partner
over 1 year ago
Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director/Designated Partner
over 1 year ago
Deepak Aithappa Karkera
Deepak Aithappa Karkera
Director/Designated Partner
over 1 year ago
Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
almost 4 years ago
Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director
over 11 years ago

Past Directors

Pavan Kumar Bansal
Pavan Kumar Bansal
Director
over 17 years ago
Hemangi Yateen Ghag
Hemangi Yateen Ghag
Director
over 18 years ago
Akhilesh Jain
Akhilesh Jain
Director
over 18 years ago

Documents

List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Form DPT-3-03112020-signed
Form DPT-3-14082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form MGT-7-12102019_signed
Interest in other entities;-27072019
Form DIR-12-27072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form DPT-3-28062019
Form PAS-3-21112018_signed
Form MGT-14-21112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Copy of Board or Shareholders? resolution-21112018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Form MGT-7-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-08062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018