Company Information

CIN
Status
Date of Incorporation
21 June 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Nadir
Mohammad Nadir
Director/Designated Partner
over 1 year ago
Gautam Gaurav Choukhany
Gautam Gaurav Choukhany
Director/Designated Partner
over 1 year ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
over 14 years ago

Past Directors

Miraj Puri
Miraj Puri
Additional Director
over 5 years ago
Shahid Abdul Gafoor Khan
Shahid Abdul Gafoor Khan
Director
over 7 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
over 9 years ago
Sanjiv Ved Malik
Sanjiv Ved Malik
Director
over 13 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 13 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
over 14 years ago

Documents

Form DPT-3-20102020-signed
Auditor?s certificate-30062020
Optional Attachment-(1)-30062020
Form DIR-12-24022020_signed
Evidence of cessation;-20022020
Notice of resignation;-20022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form MGT-7-04092019_signed
List of share holders, debenture holders;-02092019
Form DIR-12-24082019_signed
Form AOC-4-24082019_signed
Optional Attachment-(1)-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form BEN - 2-13082019_signed
Declaration under section 90-10082019
Form DIR-12-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(1)-29072019
Notice of resignation;-29072019
Interest in other entities;-29072019
Evidence of cessation;-29072019
Form DPT-3-09072019-signed
Form DIR-12-12042019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form MGT-7-27092018_signed
List of share holders, debenture holders;-25092018