Company Information

CIN
Status
Date of Incorporation
24 September 2010
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moolchand Dixit
Moolchand Dixit
Director/Designated Partner
over 4 years ago
Deepak Soni
Deepak Soni
Director/Designated Partner
over 14 years ago

Past Directors

Surrinder Kumar Sharma
Surrinder Kumar Sharma
Additional Director
over 1 year ago
Shailendra Kothari
Shailendra Kothari
Additional Director
about 7 years ago
Ashok Singh
Ashok Singh
Director
over 14 years ago

Documents

Form DPT-3-27112020-signed
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-3-01082019_signed
Copy of written consent given by auditor-01082019
Resignation letter-01082019
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019