Company Information

CIN
Status
Date of Incorporation
09 November 2006
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 199/-

Directors

Bhushan Shankar Patil
Bhushan Shankar Patil
Additional Director
over 1 year ago
Azam Mohmmed Ahsan Shaikh
Azam Mohmmed Ahsan Shaikh
Director
almost 2 years ago

Past Directors

Deepak Sheth Himatlal
Deepak Sheth Himatlal
Director
over 9 years ago
Sanjaykumar Rampratap Tayal
Sanjaykumar Rampratap Tayal
Director
almost 12 years ago
Jyotika Sanjaykumar Tayal
Jyotika Sanjaykumar Tayal
Director
about 12 years ago
Bhavesh Kantilal Kubadia
Bhavesh Kantilal Kubadia
Director
about 12 years ago
Hiral Dinesh Vora
Hiral Dinesh Vora
Director
about 12 years ago
Jigar Arvind Gada
Jigar Arvind Gada
Director
over 16 years ago
Kulwinder Kumar Nayyar
Kulwinder Kumar Nayyar
Director
about 18 years ago

Documents

Form AOC-4-13112020_signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form DPT-3-07102020-signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form DPT-3-29062019
Form DIR-12-22062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-01012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
-_G85130268_UNIQUE33_20181227111023.xls
List of share holders, debenture holders;-23122018
Form MGT-7-04052018_signed
Form AOC-4-04042018_signed
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018