Company Information

CIN
Status
Date of Incorporation
05 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smiti Balchand Jain
Smiti Balchand Jain
Director/Designated Partner
over 1 year ago
Asha Balchand Jain
Asha Balchand Jain
Director/Designated Partner
over 5 years ago
Rajendra Madanlal Chordia
Rajendra Madanlal Chordia
Director
over 13 years ago
Asha M Chordia
Asha M Chordia
Director
over 18 years ago
Mahendra Madanlal Chordia
Mahendra Madanlal Chordia
Director
over 18 years ago

Past Directors

Ravindra Ratanpal Raghunath
Ravindra Ratanpal Raghunath
Director
almost 7 years ago
Hasmukh Parekh
Hasmukh Parekh
Director
about 17 years ago
Rameshkumar Hamerlal Jain Dhakad
Rameshkumar Hamerlal Jain Dhakad
Director
about 17 years ago

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Declaration by first director-26102019
Form DIR-12-26102019_signed
Notice of resignation;-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Evidence of cessation;-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-08072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form 20B-05072018_signed
Form 23AC-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018