Company Information

CIN
Status
Date of Incorporation
30 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Anand Bhagtani
Girish Anand Bhagtani
Director/Designated Partner
over 1 year ago
Vinay Raj Rajpal
Vinay Raj Rajpal
Director/Designated Partner
over 1 year ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
over 1 year ago
Hitesh Anand Bhagtani
Hitesh Anand Bhagtani
Director/Designated Partner
over 9 years ago
Anand Purshottam Bhagtani
Anand Purshottam Bhagtani
Director/Designated Partner
over 9 years ago
Gurleen Raheja
Gurleen Raheja
Director
over 11 years ago

Past Directors

Naresh Balwant Wadhwa
Naresh Balwant Wadhwa
Director
over 10 years ago

Charges

2 Crore
09 July 2015
Bank Of Baroda
2 Crore
09 July 2015
Bank Of Baroda
0
09 July 2015
Bank Of Baroda
0
09 July 2015
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Form DPT-3-27062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Form ADT-1-12012018_signed
Copy of the intimation sent by company-12012018
Copy of resolution passed by the company-12012018
Copy of written consent given by auditor-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form ADT-3-07102016-signed
Resignation letter-03102016
Directors report as per section 134(3)-18072016