Company Information
CIN
Status
Date of Incorporation
21 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vidhya Pravin Balota
Director/Designated Partner
about 1 year ago
about 1 year ago
Ketan Bhawarlal Kothari
Additional Director
over 10 years ago
over 10 years ago
Mafatlal Sanwalchand Bafna
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Kamla Mafatlal Bafna
Additional Director
over 7 years ago
over 7 years ago
Kailash Mafatlal Bafna
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-29122018_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018
Form DIR-12-21122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Form AOC-4-06122017_signed
Form DIR-12-03122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Form DIR-12-17102017_signed
Notice of resignation;-17102017
Evidence of cessation;-17102017
Letter of appointment;-17102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016