Company Information

CIN
Status
Date of Incorporation
21 January 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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Udit Mittal
Udit Mittal
Director/Designated Partner
over 1 year ago
Shyamsunder Nathmal Todi
Shyamsunder Nathmal Todi
Director
almost 2 years ago
Gaurav Shyamsunder Todi
Gaurav Shyamsunder Todi
Additional Director
almost 2 years ago
Suresh Sanwarmal Todi
Suresh Sanwarmal Todi
Director
about 10 years ago
Rahul Rajendra Mittal
Rahul Rajendra Mittal
Director
about 15 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-10072018_signed
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Form AOC-4-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form MGT-7-281115.OCT
Form AOC-4-181115.OCT
Form DIR-12-260315.OCT
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Interest in other entities-250315.PDF
Letter of Appointment-250315.PDF
Optional Attachment 1-250315.PDF
FormSchV-241214 for the FY ending on-310312.OCT
FormSchV-241214 for the FY ending on-310310.OCT