Company Information

CIN
Status
Date of Incorporation
29 July 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Jayantilal Mehta
Ketan Jayantilal Mehta
Director/Designated Partner
almost 2 years ago
Mukesh Ajmera
Mukesh Ajmera
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Pravin Doshi
Rajesh Pravin Doshi
Additional Director
over 2 years ago
Nilesh Madhusudan Doshi
Nilesh Madhusudan Doshi
Director
over 9 years ago
Munish Pravin Doshi
Munish Pravin Doshi
Director
about 17 years ago
Pravin Himmatlal Doshi
Pravin Himmatlal Doshi
Director
almost 20 years ago

Charges

0
27 March 2003
Hdfc Bank Limited
15 Crore
27 March 2003
Hdfc Bank Limited
0
27 March 2003
Hdfc Bank Limited
0
27 March 2003
Hdfc Bank Limited
0

Documents

Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-16102020-signed
Form DPT-3-14092020-signed
Form INC-22-27082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Optional Attachment-(1)-27082020
Copy of board resolution authorizing giving of notice-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Optional Attachment-(1)-11082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
List of share holders, debenture holders;-19122018