Company Information

CIN
Status
Date of Incorporation
23 December 2010
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Atul Shah
Usha Atul Shah
Director
over 1 year ago
Gagandeep Singh Mangat
Gagandeep Singh Mangat
Director
almost 2 years ago

Past Directors

Heena Sanjay Shah
Heena Sanjay Shah
Additional Director
about 10 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
about 14 years ago

Documents

Form ADT-1-10122020_signed
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Form AOC-4-24072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
Form AOC-4-24012017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form DIR-12-131015.OCT
Form ADT-1-091015.OCT
Form MGT-14-250415.OCT
Copy of resolution-250415.PDF
Form DIR-12-280115.OCT