Company Information

CIN
Status
Date of Incorporation
21 May 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharda Luthra
Sharda Luthra
Director/Designated Partner
over 1 year ago
Girish Luthra
Girish Luthra
Director/Designated Partner
almost 2 years ago
Ashish Manubhai Mehta
Ashish Manubhai Mehta
Director/Designated Partner
almost 2 years ago
Umeshkumar Vishnubhai Shroff
Umeshkumar Vishnubhai Shroff
Director/Designated Partner
almost 2 years ago
Saahil Vinay Dudhaiya
Saahil Vinay Dudhaiya
Director/Designated Partner
over 2 years ago
Sitaram Agrawal
Sitaram Agrawal
Director/Designated Partner
over 3 years ago

Charges

27 July 2023
Others
0
27 July 2023
Others
0
27 July 2023
Others
0

Documents

List of Directors;-08112022
List of share holders, debenture holders;-08112022
Optional Attachment-(1)-08112022
Form MGT-7A-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Optional Attachment-(1)-11102022
Form DIR-12-11102022_signed
Form DPT-3-23062022_signed
Optional Attachment-(2)-23062022
Optional Attachment-(1)-23062022
Optional Attachment-(1)-02062022
Form DIR-12-02062022_signed
Form DIR-12-09052022_signed
Interest in other entities;-09052022
Optional Attachment-(1)-09052022
Optional Attachment-(2)-09052022
Optional Attachment-(3)-09052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Form MGT-14-31032022_signed
Form MGT-14-25022022_signed
Form SH-7-22022022-signed
Copy of the resolution for alteration of capital;-10022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022