Company Information

CIN
Status
Date of Incorporation
16 July 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

Prashant Manharlal Parekh
Prashant Manharlal Parekh
Director/Designated Partner
almost 2 years ago

Past Directors

Hitesh Sangoi
Hitesh Sangoi
Additional Director
about 3 years ago
Chirag Kishore Boradia
Chirag Kishore Boradia
Additional Director
almost 10 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 14 years ago

Documents

Form DPT-3-04042021_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form DPT-3-06052020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-07062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form DIR-12-10102018_signed
Form AOC-4-10102018_signed
Acknowledgement received from company-07122017
Form DIR-11-07122017_signed
Notice of resignation filed with the company-07122017
Proof of dispatch-07122017
Evidence of cessation;-02122017
Form DIR-12-02122017_signed
Letter of appointment;-02122017
Notice of resignation;-02122017
Optional Attachment-(1)-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed