Company Information

CIN
Status
Date of Incorporation
12 February 1990
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
902,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kavya Thapar Praveen
Kavya Thapar Praveen
Director/Designated Partner
over 7 years ago
Abhimanyu Thapar Praveen
Abhimanyu Thapar Praveen
Director/Designated Partner
over 7 years ago
Aarti Thapar Praveen
Aarti Thapar Praveen
Director
over 12 years ago
Praveen Madanlal Thapar
Praveen Madanlal Thapar
Director
over 12 years ago

Past Directors

Prashant Shankar Shetty
Prashant Shankar Shetty
Director
almost 13 years ago
Kavita Madanlal Thapar
Kavita Madanlal Thapar
Director
almost 13 years ago
Aditya Ramkrishna Prabhu
Aditya Ramkrishna Prabhu
Director
almost 13 years ago

Documents

Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-30062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form e-CODS-03042018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Annual return as per schedule V of the Companies Act,1956-26032018
Copy of resolution passed by the company-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018