Company Information

CIN
Status
Date of Incorporation
25 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
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

Arvindbhai Jayantilal Shah
Arvindbhai Jayantilal Shah
Director
over 1 year ago
Vinod Jayantilal Shah
Vinod Jayantilal Shah
Director
over 1 year ago
Saileshkumar Jayantilal Shah
Saileshkumar Jayantilal Shah
Director
over 14 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(3)-20052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_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
Form AOC-4-25102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016