Company Information

CIN
Status
Date of Incorporation
04 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Hirji Shah
Rajesh Hirji Shah
Director/Designated Partner
over 1 year ago
Girish Boradia
Girish Boradia
Director/Designated Partner
almost 2 years ago

Documents

Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DPT-3-19112020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-25062019
Form DPT-3-07062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form ADT-1-14092017_signed
Copy of resolution passed by the company-14092017
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
Form ADT-1-22052017_signed
Copy of the intimation sent by company-11052017
Copy of written consent given by auditor-11052017
Form ADT-3-20042017-signed