Company Information

CIN
Status
Date of Incorporation
06 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
101,000
Authorised Capital
105,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipinkumar Dahyalal Gandhi
Vipinkumar Dahyalal Gandhi
Director/Designated Partner
almost 2 years ago

Past Directors

Praveen Kumar Miglani
Praveen Kumar Miglani
Director
almost 12 years ago
Nitin Miglani
Nitin Miglani
Director
over 12 years ago
Parikshit Praveenkumar Miglani
Parikshit Praveenkumar Miglani
Additional Director
almost 13 years ago
Naresh Narayan Upadhyay
Naresh Narayan Upadhyay
Additional Director
almost 13 years ago
Niraj Miglani
Niraj Miglani
Director
over 13 years ago

Charges

0
12 August 2009
Punjab And Maharashtra Co-op. Bank Ltd.
50 Lak
12 August 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
12 August 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
12 August 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0

Documents

Form DPT-3-25012020-signed
Form DPT-3-24012020-signed
Form INC-28-14112019-signed
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-23102018_signed
Proof of dispatch-20042018
Notice of resignation;-20042018
Form DIR-12-20042018_signed
Interest in other entities;-20042018
Form DIR-11-20042018_signed
Acknowledgement received from company-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Evidence of cessation;-20042018
Notice of resignation filed with the company-20042018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017