Company Information

CIN
Status
Date of Incorporation
05 December 2006
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
03 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sangeeta Pradeep Gupta
Sangeeta Pradeep Gupta
Director
over 1 year ago
Pankaj Jhunjhunwala
Pankaj Jhunjhunwala
Director
almost 2 years ago

Past Directors

Hitesh Navinchandra Rajgor
Hitesh Navinchandra Rajgor
Director
about 18 years ago
Eknath Narayan Mandavkar
Eknath Narayan Mandavkar
Director
about 18 years ago

Documents

Form DPT-3-19112020_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-20082020-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DPT-3-29062019
Form ADT-1-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Copy of resolution passed by the company-29092018
Directors report as per section 134(3)-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Form AOC-4-29092018_signed
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
List of share holders, debenture holders;-17062017
Optional Attachment-(1)-17062017
Form MGT-7-17062017_signed
Directors report as per section 134(3)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Form AOC-4-16062017_signed
Directors report as per section 134(3)-24102016