Company Information

CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejas Mathur Vijay
Tejas Mathur Vijay
Director/Designated Partner
over 1 year ago
Ranjana Vijay Mathur
Ranjana Vijay Mathur
Director
almost 13 years ago

Past Directors

Vijay Chironjilal Mathur
Vijay Chironjilal Mathur
Director
almost 13 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-280116.OCT
Form AOC-4-030116.OCT
Form ADT-1-101215.OCT
Form GNL.2-271114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form 3-020114.OCT
Form 2-020114.OCT
Optional Attachment 1-020114.PDF
Resltn passed by the BOD-020114.PDF