Company Information

CIN
Status
Date of Incorporation
17 May 2010
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeta Ajay Shah
Neeta Ajay Shah
Director
over 1 year ago
Bhupendra Murji Shah
Bhupendra Murji Shah
Director/Designated Partner
almost 15 years ago

Past Directors

Nitin Murji Shah
Nitin Murji Shah
Director
over 11 years ago
Anupama Bhupendra Shah
Anupama Bhupendra Shah
Director
almost 15 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-30092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form INC-22-09082018_signed
Copy of board resolution authorizing giving of notice-09082018
Optional Attachment-(1)-09082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Copies of the utility bills as mentioned above (not older than two months)-09082018
Form ADT-1-13062018_signed
Copy of the intimation sent by company-09062018
Copy of written consent given by auditor-09062018
Copy of resolution passed by the company-09062018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed