Company Information
CIN
Status
Date of Incorporation
26 December 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
30 September 2023
Paid Up Capital
8,499,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay B Jain
Director
over 1 year ago
over 1 year ago
Anil Babulal Lalwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Alpesh Manohar Kanungo
Additional Director
almost 13 years ago
almost 13 years ago
Jitendra Champalal Kanungo
Additional Director
almost 13 years ago
almost 13 years ago
Baldev Rupchand Rajani
Director
about 17 years ago
about 17 years ago
Damodaran Itty Mattathil
Director
about 17 years ago
about 17 years ago
Hardik Kishor Shah
Additional Director
over 17 years ago
over 17 years ago
Kishor Mohanlal Shah Haraniya
Director
about 18 years ago
about 18 years ago
Anish Damodaran Mattathil
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 37] Building Constructions And Repair Of It Parks, Urban Development Projects, Food Technology Parks, Roads, Highways And Railway Bridges.
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.
Documents
Form MGT-7-03092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082019
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form AOC-4-31082019_signed
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Directors report as per section 134(3)-13082019
List of share holders, debenture holders;-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form ADT-1-23062018_signed
Copy of resolution passed by the company-19062018
Copy of written consent given by auditor-19062018
Copy of the intimation sent by company-19062018
Form AOC-4-13042018-signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Optional Attachment-(1)-03042018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form MGT-7-10102017_signed
Form ADT-1-09102017_signed
Optional Attachment-(1)-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
List of share holders, debenture holders;-05102017