Company Information
CIN
Status
Date of Incorporation
28 December 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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Mahesh Jagwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Notandas Jagwani
Director
about 18 years ago
about 18 years ago
Past Directors
Deepa Mahesh Jagwani
Director
about 18 years ago
about 18 years ago
Charges
29 October 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
13 December 2023
Others
0
29 October 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_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
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
Notice of resignation;-25012019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018
Form DIR-12-15102018_signed
Form DIR-12-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed