Company Information
CIN
Status
Date of Incorporation
23 May 1991
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
19 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Vasudeo Parab
Director/Designated Partner
over 3 years ago
over 3 years ago
Nandkumar Deoram Patil
Director/Designated Partner
over 3 years ago
over 3 years ago
Nalini Himatlal
Beneficial Owner
over 5 years ago
over 5 years ago
Yash Rajesh
Director/Designated Partner
over 16 years ago
over 16 years ago
Jai Rajesh .
Director/Designated Partner
over 19 years ago
over 19 years ago
Rajesh Himatlal
Beneficial Owner
about 33 years ago
about 33 years ago
Past Directors
Mehul Hasmukhrai Mehta
Additional Director
almost 5 years ago
almost 5 years ago
Mukesh Himatlal .
Director
about 33 years ago
about 33 years ago
Charges
03 June 2023
State Bank Of India
0
04 July 2022
Hdfc Bank Limited
0
22 March 2022
State Bank Of India
0
23 February 2022
Others
0
03 June 2023
State Bank Of India
0
04 July 2022
Hdfc Bank Limited
0
22 March 2022
State Bank Of India
0
23 February 2022
Others
0
Documents
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form ADT-1-10122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Form DPT-3-21102020-signed
Form DPT-3-15092020-signed
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Declaration by first director-04032020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-19102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Optional Attachment-(2)-26072019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019