Company Information

CIN
Status
Date of Incorporation
21 February 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rajendra Prasad Shah
Rajendra Prasad Shah
Director
over 6 years ago
Usha Shah
Usha Shah
Director
over 6 years ago
Sudarshan Mishra
Sudarshan Mishra
Director
over 6 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
over 6 years ago
Sunil Jain
Sunil Jain
Director
almost 10 years ago
Shanu Shaw
Shanu Shaw
Director
almost 10 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 12 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
almost 14 years ago

Documents

Form MGT-7-31082020_signed
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form AOC-4-31072020_signed
Optional Attachment-(1)-03112019
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-16012019_signed
Form DIR-11-16012019_signed
Proof of dispatch-15012019
Notice of resignation filed with the company-15012019
Evidence of cessation;-15012019
Notice of resignation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Acknowledgement received from company-15012019
Interest in other entities;-15012019
Form ADT-1-09012019_signed
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(2)-29122018
Notice of resignation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-07072018