Company Information

CIN
Status
Date of Incorporation
08 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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 499/-

Directors

Dhaval Jitendrakumar Mistry
Dhaval Jitendrakumar Mistry
Director/Designated Partner
almost 2 years ago
Rajendra Dallaram Choudhary
Rajendra Dallaram Choudhary
Additional Director
almost 2 years ago
Pavankumar Prahladbhai Parejiya
Pavankumar Prahladbhai Parejiya
Additional Director
about 9 years ago
Jay Raghubhai Kumar
Jay Raghubhai Kumar
Additional Director
about 9 years ago
Surendrasing Kishansing Shekhawat
Surendrasing Kishansing Shekhawat
Additional Director
over 13 years ago

Past Directors

Rameshbhai Chandulal Patel
Rameshbhai Chandulal Patel
Additional Director
over 8 years ago
Mahomadhanif Alumiya Malek
Mahomadhanif Alumiya Malek
Additional Director
almost 13 years ago
Iqbalhusain Alumiya Malek
Iqbalhusain Alumiya Malek
Additional Director
about 13 years ago
Hemant Nagar
Hemant Nagar
Director
almost 14 years ago
Ramesh Kumar Nagar
Ramesh Kumar Nagar
Director
almost 14 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form DIR-12-13062016_signed
Optional Attachment-(1)-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016