Company Information

CIN
Status
Date of Incorporation
05 March 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Imtiyaz Javed Siddiqui
Imtiyaz Javed Siddiqui
Director/Designated Partner
almost 7 years ago
Gulam Hussain Dost Mohd Sheliya
Gulam Hussain Dost Mohd Sheliya
Director/Designated Partner
almost 14 years ago

Past Directors

Jesing Govind Khuman
Jesing Govind Khuman
Director
almost 15 years ago
Ashraf Yusuf Saleh
Ashraf Yusuf Saleh
Director
almost 15 years ago

Documents

Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
List of share holders, debenture holders;-21082020
Directors report as per section 134(3)-21082020
Form MGT-7-21082020_signed
Form ADT-1-14082020_signed
Copy of written consent given by auditor-11082020
Copy of the intimation sent by company-11082020
Copy of resolution passed by the company-11082020
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Directors report as per section 134(3)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-28052019_signed
Resignation letter-25052019
Form DIR-11-31032018_signed
Proof of dispatch-31032018
Acknowledgement received from company-31032018
Notice of resignation filed with the company-31032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-27032018
Evidence of cessation;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Interest in other entities;-27032018
Notice of resignation;-27032018