Company Information

CIN
Status
Date of Incorporation
31 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Chandrakant Malpani
Gaurav Chandrakant Malpani
Director/Designated Partner
almost 2 years ago
Priyanka Khanna
Priyanka Khanna
Director
about 10 years ago
Manoj Kanyalal Runwal
Manoj Kanyalal Runwal
Director/Designated Partner
about 10 years ago

Documents

Form DPT-3-19082020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
List of share holders, debenture holders;-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Form MGT-7-10042016_signed
Optional Attachment-(1)-07042016
Directors report as per section 134(3)-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Form AOC-4-07042016
List of share holders, debenture holders;-04042016
Optional Attachment-(1)-04042016
Acknowledgement of Stamp Duty AoA payment-311214.PDF
Acknowledgement of Stamp Duty MoA payment-311214.PDF
Certificate of Incorporation-311214.PDF
Certificate of Incorporation-311214.PDF