Company Information

CIN
Status
Date of Incorporation
15 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashaben Prakash Ashar
Ashaben Prakash Ashar
Director/Designated Partner
over 3 years ago
Hansa Krishnakumar Ashar
Hansa Krishnakumar Ashar
Individual Promoter
over 3 years ago
Ashokkumar Jayramdas Assar
Ashokkumar Jayramdas Assar
Director
over 10 years ago

Past Directors

Nayan Krishnakumar Ashar
Nayan Krishnakumar Ashar
Director
over 6 years ago
Jayramdas Jivandas Ashar
Jayramdas Jivandas Ashar
Director
about 28 years ago
Krishnakumar Jayramdas Ashar
Krishnakumar Jayramdas Ashar
Director
about 28 years ago

Charges

1 Crore
05 December 2006
Bank Of Baroda
1 Crore
05 December 2006
Bank Of Baroda
0
05 December 2006
Bank Of Baroda
0

Documents

Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Declaration by first director-04052019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-15112018_signed
Form MGT-7-06112018_signed
Form AOC-4-03112018_signed
Form ADT-1-30102018_signed
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of written consent given by auditor-30102018
Form MGT-7-25012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Form DIR-12-01032017_signed
Letter of appointment;-01032017
Optional Attachment-(1)-01032017
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-301014 for the FY ending on-310314.OCT