Company Information

CIN
Status
Date of Incorporation
27 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ronald Harold Netto
Ronald Harold Netto
Director
about 18 years ago
Rajesh Kumar Drolia
Rajesh Kumar Drolia
Director
about 18 years ago

Past Directors

Rajiv Drolia
Rajiv Drolia
Additional Director
almost 15 years ago
Chirag Droliya
Chirag Droliya
Director
about 18 years ago
Anita Drolia
Anita Drolia
Director
about 18 years ago

Charges

0
14 February 2008
Kotak Mahindra Bank Limited
6 Crore
14 February 2008
Kotak Mahindra Bank Limited
0
14 February 2008
Kotak Mahindra Bank Limited
0
14 February 2008
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4(XBRL)-15122020_signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-30102020
Form DPT-3-09072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-06022019_signed
Copies of the utility bills as mentioned above (not older than two months)-06022019
Copy of board resolution authorizing giving of notice-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-03012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
Form AOC-4(XBRL)-03012019_signed
Form INC-22-26022018_signed
Copy of board resolution authorizing giving of notice-26022018
Copies of the utility bills as mentioned above (not older than two months)-26022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Optional Attachment-(2)-27102017
Form AOC-4(XBRL)-27102017_signed