Company Information

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

Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
almost 2 years ago
Lakshman Haridas Bhatia
Lakshman Haridas Bhatia
Director/Designated Partner
over 9 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
over 18 years ago
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-02102020-signed
Form ADT-1-22062020_signed
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form AOC-4-22112019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-25072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed