Company Information

CIN
Status
Date of Incorporation
01 January 2002
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
26 September 2023
Paid Up Capital
14,100,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kailash Babu Gupta
Kailash Babu Gupta
Director/Designated Partner
almost 2 years ago
Upen Harilal Shah
Upen Harilal Shah
Director/Designated Partner
over 9 years ago
Alok Tandon
Alok Tandon
Director/Designated Partner
over 9 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
about 23 years ago
Parag Mofatraj Munot
Parag Mofatraj Munot
Director
about 23 years ago
Imtiaz Ismail Kanga
Imtiaz Ismail Kanga
Director
about 23 years ago

Documents

Form PAS-6-19112020_signed
Form DPT-3-16102020-signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Form PAS-6-30072020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092018
Form AOC-4(XBRL)-25092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Form AOC-4(XBRL)-29032018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form INC-22-08022017_signed
Optional Attachment-(1)-07022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022017
Copies of the utility bills as mentioned above (not older than two months)-07022017