Company Information

CIN
Status
Date of Incorporation
24 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sohil Fattechand Awadhiya
Sohil Fattechand Awadhiya
Additional Director
over 1 year ago
Hitesh Babulal Mansata
Hitesh Babulal Mansata
Director
almost 14 years ago

Past Directors

Anita Chandraprakash Singh
Anita Chandraprakash Singh
Director
almost 14 years ago
Samrat Chandraprakash Singh
Samrat Chandraprakash Singh
Director
almost 14 years ago

Documents

Form ADT-1-03042021_signed
Form DIR-12-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Evidence of cessation;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form AOC-4-08072020_signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form ADT-1-280116.OCT
Form AOC-4-080116.OCT
Form MGT-7-261215.OCT
Form23AC-210715 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-240311.PDF
Acknowledgement of Stamp Duty AoA payment-240311.PDF
Certificate of Incorporation-240311.PDF
Certificate of Incorporation-240311.PDF