Company Information

CIN
Status
Date of Incorporation
18 July 1996
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
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiraben Nanji Bhanushali
Hiraben Nanji Bhanushali
Director
over 28 years ago
Nanji Dhanji Mav
Nanji Dhanji Mav
Managing Director
over 28 years ago

Past Directors

Jyoti Manoj Bhanushali
Jyoti Manoj Bhanushali
Additional Director
about 6 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-31102019_signed
Form DIR-12-28102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26072019
Auditor?s certificate-26072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(3)-09012019
Optional Attachment-(4)-09012019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018