Company Information

CIN
Status
Date of Incorporation
27 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Bhagubhai Marolia
Chirag Bhagubhai Marolia
Director/Designated Partner
over 1 year ago
Binoy Pramodkumar Shah
Binoy Pramodkumar Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Kishor Khoomdas Vaishnav
Kishor Khoomdas Vaishnav
Additional Director
almost 12 years ago
Vikram Madanlal Gehlot
Vikram Madanlal Gehlot
Additional Director
almost 12 years ago

Documents

Form DIR-12-03042021_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-31072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-041215.OCT
Form23AC-301115 for the FY ending on-310314.OCT
FormSchV-301115 for the FY ending on-310314.OCT