Company Information

CIN
Status
Date of Incorporation
15 April 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Gaurav Choukhany
Gautam Gaurav Choukhany
Director/Designated Partner
over 1 year ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
over 14 years ago

Past Directors

Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
over 13 years ago
Varun Gaurang Thanawala
Varun Gaurang Thanawala
Additional Director
over 13 years ago
Sanjiv Ved Malik
Sanjiv Ved Malik
Additional Director
over 14 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
over 14 years ago

Documents

Form DPT-3-20102020-signed
Optional Attachment-(1)-30062020
Auditor?s certificate-30062020
Form MGT-7-03092019_signed
List of share holders, debenture holders;-02092019
Form AOC-4-24082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form DPT-3-09072019-signed
Form DIR-12-12042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form MGT-7-02102018_signed
Form AOC-4-21092018_signed
Form MGT-14-07092018-signed
List of share holders, debenture holders;-28082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Altered articles of association-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Form INC-22-18082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017
Copy of board resolution authorizing giving of notice-18082017
Copies of the utility bills as mentioned above (not older than two months)-18082017
Form AOC-4-08112016_signed