Company Information

CIN
Status
Date of Incorporation
22 February 1993
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
105,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nepali Bipin Gandhi
Nepali Bipin Gandhi
Director/Designated Partner
about 1 year ago
Chandrakant Nanaso Bhosale
Chandrakant Nanaso Bhosale
Director/Designated Partner
about 1 year ago
Dhirajlal Nathalal Patel
Dhirajlal Nathalal Patel
Director/Designated Partner
about 2 years ago
Manjula Dhirajlal Patel
Manjula Dhirajlal Patel
Director/Designated Partner
over 6 years ago

Past Directors

Shitul Dhirajlal Patel
Shitul Dhirajlal Patel
Director
almost 32 years ago

Charges

4 Crore
20 August 2021
Abhyudaya Co-operative Bank Limited
4 Crore
20 August 2021
Others
0
20 August 2021
Others
0
20 August 2021
Others
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-18092020-signed
Form ADT-1-05012020_signed
Form DIR-12-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-07092019
Proof of dispatch-07092019
Acknowledgement received from company-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Notice of resignation filed with the company-07092019
Notice of resignation;-07092019
Form DIR-11-07092019_signed
Form DIR-12-07092019_signed
Form DPT-3-01072019
Optional Attachment-(1)-30062019
Form DIR-12-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018