Company Information

CIN
Status
Date of Incorporation
19 August 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
948,750
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Jagdev Pandey
Suresh Jagdev Pandey
Director/Designated Partner
over 3 years ago
Arvind Chubey Kumar
Arvind Chubey Kumar
Director/Designated Partner
over 3 years ago
Rajesh Kumar Bhutoria
Rajesh Kumar Bhutoria
Director
almost 6 years ago

Past Directors

Kamla Jain
Kamla Jain
Director
over 9 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 9 years ago
Swetha Kumari Jain
Swetha Kumari Jain
Director
over 12 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
over 12 years ago
Arun Behera
Arun Behera
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DIR-12-15052019_signed
Optional Attachment-(1)-11052019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Optional Attachment-(2)-11052019
Form ADT-1-04052019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Form GNL-2-11022019-signed